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Headline Issue Diary Date
Managing during times of uncertainty 374 CompliNEWS 16 Jun 2025
UBS and Pictet hit by cyberattack on Swiss supplier, employee data leaked but client info safe 374 CompliNEWS 16 Jun 2025
Sharemax investors face fresh uncertainty as Nova entities threatened with liquidation 374 CompliNEWS 16 Jun 2025
IRBA clamps down on State Capture auditors with R13m in fines and tougher sanctions 374 CompliNEWS 16 Jun 2025
Sasria to hike premiums in rebuild after 2021 riots 374 CompliNEWS 16 Jun 2025
AML/TF/PF enforcement trends: June 2025 regulatory roundup 374 CompliNEWS 16 Jun 2025
Global data protection enforcement (1–18 June 2025) 374 CompliNEWS 16 Jun 2025
Global financial enforcement roundup: 12–18 June 2025 374 CompliNEWS 16 Jun 2025
Special Investigating Unit (SIU) v Dlamini, National Lotteries Commission, Motheo Sports and Entertainment Foundation and Liberty Life Insurance 374 CompliNEWS 16 Jun 2025
COFI Bill likely only to become law in 2026, with implementation to follow 374 CompliNEWS 16 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.

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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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