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Headline Issue Diary Date
UK considers new rules for sustainable finance 376 CompliNEWS 27 Jun 2025
Labour Court upholds dismissal of bank teller for dishonesty despite medical defence 376 CompliNEWS 27 Jun 2025
SARB’s annual report published as SARB supports lower inflation target 376 CompliNEWS 27 Jun 2025
Crypto crackdown as SARS tightens the net on undeclared digital assets 7 CryptoCompliNEWS 25 Jun 2025
Travel Rule compliance framework for CASPs 7 CryptoCompliNEWS 25 Jun 2025
DOJ in US charges Evita crypto founder in $530m Russian money laundering scheme 7 CryptoCompliNEWS 25 Jun 2025
Ruble-pegged stablecoin A7A5 under scrutiny for moving $9.3bn in suspected sanctions evasion 7 CryptoCompliNEWS 25 Jun 2025
South Africa implements crypto Travel Rule to strengthen AML oversight 7 CryptoCompliNEWS 25 Jun 2025
FATF presses nations to step up crypto oversight amid soaring illicit finance risks 7 CryptoCompliNEWS 25 Jun 2025
South Korean banks to launch won-pegged stablecoin by 2026 7 CryptoCompliNEWS 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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