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Headline Issue Diary Date
Southern Africa's private equity fundraising reaches 13-year high amid resilience and growth 336 CompliNEWS 23 Aug 2024
Standard Life in UK tests AI and automation to enhance customer experience and streamline compliance 336 CompliNEWS 23 Aug 2024
Asset servicing revolutionised: Private equity embraces digitalisation for enhanced security and efficiency 336 CompliNEWS 23 Aug 2024
Jurie Wynand van Dyk t/a Van Dyks Property Brokers v Y M3T Developments (Pty) Ltd (providing financial services without authorisation) 336 CompliNEWS 23 Aug 2024
UK's FCA celebrates first anniversary of Consumer Duty with key insights and best practices for firms 336 CompliNEWS 23 Aug 2024
Mastering the art of compromise is essential for compliance professionals striving to balance idealism with the practical challenges of organisational resistance 336 CompliNEWS 23 Aug 2024
UK's FCA to launch market study on pure protection insurance sales amid concerns over competition and value 336 CompliNEWS 23 Aug 2024
Financial Services Tribunal dismisses application for reconsideration of pension fund death benefit distribution — Duduetsang Litheko vs Lindiwe Vuso, Mpho Nkabiti, Classic Preservation Pension Fund, and the PFA 336 CompliNEWS 23 Aug 2024
Financial Services Tribunal upholds debarment of financial adviser over fraudulent practices — Mothokozisi Fortunate Ntshangase v Sanlam Life Insurance Limited 336 CompliNEWS 23 Aug 2024
South Africa emerges as key player in AI-driven socioeconomic and climate innovation, says GSMA report 336 CompliNEWS 23 Aug 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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