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Headline Issue Diary Date
South Africa one step closer to exiting FATF grey list following successful on-site visit 381 CompliNEWS 01 Aug 2025
Tribunal dismisses estranged spouse’s death benefit claim due to lack of proven financial dependence 381 CompliNEWS 01 Aug 2025
FINRA’s crackdown signals a new era for compliance in the US 381 CompliNEWS 01 Aug 2025
CISA welcomes Sherma Malan as incoming CEO 381 CompliNEWS 01 Aug 2025
Digital investment platforms: Strengthening defences 381 CompliNEWS 01 Aug 2025
Municipal Employees Pension Fund members protest over governance failures 381 CompliNEWS 01 Aug 2025
The AI security blind spot: A growing risk for compliance leaders 381 CompliNEWS 01 Aug 2025
AI’s role in financial compliance: Promise and pitfalls 380 CompliNEWS 25 Jul 2025
South Africa awaits outcome of FATF inspection following 29–30 July visit 380 CompliNEWS 25 Jul 2025
Sasria builds R20bn buffer for riots 380 CompliNEWS 25 Jul 2025
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Working Smart

By Lee Rossini

The global financial services sector is undergoing a wave of consolidation, driven by shifting economic conditions, technological disruption, and evolving client expectations. This trend, visible across banking, payments, and fintech, reflects a broader transformation in how financial services are delivered and consumed.

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