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Headline Issue Diary Date
Tribunal dismisses reconsideration application in debarment case involving Masodi Financial Services vs FSCA 378 CompliNEWS 11 Jul 2025
Public warned about Portcullis Securities and Mark Kretschmar for misusing FSP number 378 CompliNEWS 11 Jul 2025
Global regulatory round-up: FCA Sandbox, UAE AML Shift, fintech accessibility & crypto scrutiny 378 CompliNEWS 11 Jul 2025
UK FCA report highlights tech-driven crackdown on financial crime – shuts down over 1 600 fraudulent websites 378 CompliNEWS 11 Jul 2025
SARS tightens the net: Is your business ready for a tax audit? 378 CompliNEWS 11 Jul 2025
South African banking trends – May 2025: Brief analysis 378 CompliNEWS 11 Jul 2025
Concerns over National State Enterprises Bill 378 CompliNEWS 11 Jul 2025
PA, Absa to appeal Pityana ruling 378 CompliNEWS 11 Jul 2025
Cyber-attack arrests signal a hardening global stance – and serious implications for compliance teams 378 CompliNEWS 11 Jul 2025
FSCA sharpens focus on AML failures with multi-million-rand penalties and directives 378 CompliNEWS 11 Jul 2025
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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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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