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Headline Issue Diary Date
The FATF Recommendations 375 CompliNEWS 20 Jun 2025
FATF sounds the alarm on proliferation financing and sanctions evasion: A global call to action 375 CompliNEWS 20 Jun 2025
FSCA accepts enforceable undertakings from two funeral services providers 375 CompliNEWS 20 Jun 2025
FSCA issues public warning about impersonation of Sygnia CEO 375 CompliNEWS 20 Jun 2025
Perry Swart, Estelle Muller and Cecile Hamilton v Marsh (Pty) Ltd (reconsideration of debarments) 375 CompliNEWS 20 Jun 2025
Upcoming Financial Services Tribunal hearings – Q3 2025 snapshot 375 CompliNEWS 20 Jun 2025
Tribunal overturns Adjudicator's ruling on withholding pension benefits: A lesson in procedural fairness 375 CompliNEWS 20 Jun 2025
Debarment dismissed: Tribunal rules breach of restraint is not grounds for FAIS debarment 375 CompliNEWS 20 Jun 2025
SARB warns of systemic cyber risk amidst global uncertainty 375 CompliNEWS 20 Jun 2025
Massive data breach exposes 16 billion login credentials 375 CompliNEWS 20 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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