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Headline Issue Diary Date
Amendments to Financial Sector Regulation Act address bank failure 20 CompliNEWS 11 May 2018
The financial risk of business rescues 17 CompliNEWS 04 May 2018
Lewis fined R5m in settlement with credit watchdog 17 CompliNEWS 04 May 2018
Absa decision beginning of end for KPMG? 17 CompliNEWS 04 May 2018
FSCA FAIS Notice 5 of 2018- Exemption of Particular Persons 17 CompliNEWS 04 May 2018
Inside a Ponzi scheme in action 17 CompliNEWS 04 May 2018
Fully updated Plain Language Study Guides for the Regulatory Exams (RE1 & RE5) 17 CompliNEWS 04 May 2018
Compli-Serve Group presents a Regulatory Workshop on the revised Fit & Proper Requirements, Verifiable CPD hours available 17 CompliNEWS 04 May 2018
Financial Services Tribunal hearing schedule - May and June 2018 17 CompliNEWS 04 May 2018
What became effective in terms of the revised Fit & Proper Requirements? 17 CompliNEWS 04 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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