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Headline Issue Diary Date
Trade – Policy uncertainty undermines investment 376 CompliNEWS 27 Jun 2025
Nearly R730m recovered from VBS Bank fraud scandal as liquidation battle over Ithala Bank drags on 376 CompliNEWS 27 Jun 2025
Global AML enforcement update: Hefty fines and rising risk areas 376 CompliNEWS 27 Jun 2025
AMLA begins operations heralding new era for EU anti-money laundering enforcement 376 CompliNEWS 27 Jun 2025
European Court limits data compensation, but member states push back 376 CompliNEWS 27 Jun 2025
Sanctions compliance: The new front line for financial institutions 376 CompliNEWS 27 Jun 2025
Advisers speak out on readiness for South Africa’s new conduct law COFI 376 CompliNEWS 27 Jun 2025
FSCA on advertising and marketing 376 CompliNEWS 27 Jun 2025
Africa’s digital payment surge: Can regulation keep up? 376 CompliNEWS 27 Jun 2025
Feature – Estcourt investors reeling as financial broker vanishes with millions 376 CompliNEWS 27 Jun 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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