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Headline Issue Diary Date
Non-life division struggles to deliver for consumers – A compliance wake-up call 375 CompliNEWS 20 Jun 2025
Credit division leads in consumer wins, says National Financial Ombud Scheme, full analysis of annual report 375 CompliNEWS 20 Jun 2025
Financial resilience tested amid global volatility: Insights from SARB’s June 2025 review 375 CompliNEWS 20 Jun 2025
Three years later, the penalties land: Prudential Authority issues fines for 2022 FIC Act breaches 375 CompliNEWS 20 Jun 2025
Heightened terrorist financing risk demands proactive compliance response 375 CompliNEWS 20 Jun 2025
UK's FCA secures convictions in major insider dealing and money laundering case 375 CompliNEWS 20 Jun 2025
Labour Court confirms dismissal of Standard Bank employee for dishonesty 375 CompliNEWS 20 Jun 2025
SA slips in competitiveness index 375 CompliNEWS 20 Jun 2025
FSCA provisionally withdraws Nessfin’s FSP licence over links to unauthorised crypto operator 375 CompliNEWS 20 Jun 2025
COFI – A long road ahead, but a clearer vision emerges 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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