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Headline Issue Diary Date
Women Building our Africa (WBoA) Financial Services Primary Cooperative v Prudential Authority (governance) 373 CompliNEWS 06 Jun 2025
Regulator cracks down on unlicensed insurance: FSCA issues Directive to Ubomi Fire Protection 373 CompliNEWS 06 Jun 2025
Why screening against only the UN sanctions list may be a compliance risk 373 CompliNEWS 06 Jun 2025
PAIA compliance reporting: A call for transparency and accountability by 30 June 2025 373 CompliNEWS 06 Jun 2025
Cyber terrorist gets five years for ransom attempt 373 CompliNEWS 06 Jun 2025
Africa’s fintech evolution — From mobile money to insurance innovation 373 CompliNEWS 06 Jun 2025
Bitcoin transfer ruling rattles regulatory certainty 373 CompliNEWS 06 Jun 2025
HSBC clears path for transfer to FirstRand 373 CompliNEWS 06 Jun 2025
ASIC takes Australian Unity to court over design and distribution failings 373 CompliNEWS 06 Jun 2025
FCA partners with Nvidia to supercharge AI innovation in UK financial services 373 CompliNEWS 06 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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