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Headline Issue Diary Date
Mid-year crypto crime update: Rise of China-based CSAM networks and persistence of pig butchering scams 337 CompliNEWS 01 Sep 2024
Australian organisations face 388% rise in cyber risks amid rapid tech adoption 337 CompliNEWS 01 Sep 2024
Navigating tech complexity in financial services is a compliance imperative 337 CompliNEWS 01 Sep 2024
FSCA levies for FSPs increase by 6% for 2024/25 financial year, with new rates gazetted 337 CompliNEWS 01 Sep 2024
South Africa's Fintech sector drives financial inclusion amidst rapid growth and regulatory challenges 337 CompliNEWS 01 Sep 2024
UK's ICO proposes landmark £6 million fine against ACS for ransomware breach impacting NHS Services 337 CompliNEWS 01 Sep 2024
CASE fined S$20,000 by PDPC for data breaches affecting over 34 000 individuals 337 CompliNEWS 01 Sep 2024
Argentina races against time to avoid FATF greylisting 337 CompliNEWS 01 Sep 2024
Global ESG regulatory news update 337 CompliNEWS 01 Sep 2024
Binance faces backlash over allegations of freezing Palestinian funds amidst geopolitical tensions 337 CompliNEWS 01 Sep 2024
Working Smart

Insider fraud hit 83% of organisations in 2024, according to Sumsub’s latest What the Fraud? podcast, with 20% of affected firms spending up to $2 million on recovery. But financial loss is just the tip of the iceberg – reputational damage, regulatory exposure, and internal morale are at risk too.

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