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Headline Issue Diary Date
UK offshore territories undermine anti-corruption efforts with beneficial ownership deadline missed, St Helena a shining light 376 CompliNEWS 27 Jun 2025
Bitcoin 2025 and Africa’s financial crossroads 376 CompliNEWS 27 Jun 2025
SARS ramps up collections as tax debt tops R500 billion 376 CompliNEWS 27 Jun 2025
Drinks, documents, and disclosure: Why ethics doesn’t clock out at 5pm 55 CompliNEWS Ethics 25 Jun 2025
AI in cybercrime seen as growing ethical risk 55 CompliNEWS Ethics 25 Jun 2025
Ethical shift in focus at Digital Finance Africa 55 CompliNEWS Ethics 25 Jun 2025
R60 billion lawsuit shines harsh light on bank ethics 55 CompliNEWS Ethics 25 Jun 2025
When culture clashes with conduct: Two ethical case studies every firm should discuss 55 CompliNEWS Ethics 25 Jun 2025
AI misalignment: A growing ethics dilemma for compliance leaders 55 CompliNEWS Ethics 25 Jun 2025
Ethics at the centre of AI-powered compliance 55 CompliNEWS Ethics 25 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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