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Headline Issue Diary Date
Release of the 2017 annual report of the Ombudsman for Banking Services 21 CompliNEWS 14 May 2018
Number of banking complaints increase 21 CompliNEWS 14 May 2018
Many companies are behind in achieving Global Data Protection Regulation compliance - survey 21 CompliNEWS 14 May 2018
Top Danish bank rapped over lax controls 21 CompliNEWS 14 May 2018
FSCA Guidance Note seeks to ‘clarify and reflect’ the position of the Regulator on 7B exemptions 20 CompliNEWS 11 May 2018
The Financial Sector Conduct Authority 'FSCA' gets a seat on the IOSCO board 20 CompliNEWS 11 May 2018
New case restates the principles of interpretation (of documents) - Auction Alliance (Pty) Ltd v Wade Park (Pty) Ltd 2018 JDR 0450 (SCA) 20 CompliNEWS 11 May 2018
From back office to board room- How SA’s compliance industry has evolved in 15 years 20 CompliNEWS 11 May 2018
What has compliance got to do with culture? 20 CompliNEWS 11 May 2018
Alpha Insurance A/S declared bankrupt – UK policyholders must immediately seek alternative cover 20 CompliNEWS 11 May 2018
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Working Smart

By Lee Rossini

Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative. Regulatory scrutiny, data sensitivity, cybersecurity risks and operational continuity all demand a structured and disciplined approach. This can be a high-stakes project and success depends on aligning technology decisions with strategic, compliance and operational goals. Here are some guidelines to ensure success.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May 2025 deadline. View the CPD FAQs for more on accessing the CPD quizzes.

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