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Headline Issue Diary Date
SARS risks heavy-handed debt collection – Saica 372 CompliNEWS 01 Jun 2025
FSCA issues R700 000 penalty against African Bank Limited for contravening banking Conduct Standards 372 CompliNEWS 01 Jun 2025
Discovery defends decision not to cover cancer treatment 372 CompliNEWS 01 Jun 2025
Word of the week: 'Staking' 5 CryptoCompliNEWS 26 May 2025
SEC dismisses Binance lawsuit, providing turning point for US crypto regulation 5 CryptoCompliNEWS 26 May 2025
Are the FCA’s new stablecoin proposals too cautious and confusing? Industry reacts 5 CryptoCompliNEWS 26 May 2025
RegTech vs real compliance: Are crypto startups mistaking tools for strategy? 5 CryptoCompliNEWS 26 May 2025
Singapore cracks down on unlicensed crypto firms operating abroad 5 CryptoCompliNEWS 26 May 2025
SEC Chair outlines bold roadmap for crypto regulation, tokenisation 5 CryptoCompliNEWS 26 May 2025
$263m RICO crypto conspiracy unveiled 5 CryptoCompliNEWS 26 May 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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