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Headline Issue Diary Date
Absa staff face disciplinary action over alleged role in CEO exit leak, forensic report finds 370 CompliNEWS 19 May 2025
Massive fine for firm guilty of improper transfers in the UK 370 CompliNEWS 19 May 2025
Mozambique completes FATF grey list requirements, awaits formal delisting 370 CompliNEWS 19 May 2025
Ugandan regulator warns against raising deposit insurance cap 370 CompliNEWS 19 May 2025
Ramaphosa to challenge High Court ruling on NHI Act in Constitutional Court 370 CompliNEWS 19 May 2025
Ithala clients flag VBS concerns 370 CompliNEWS 19 May 2025
As cyberattacks surge, evolving regulations are no longer just red tape – They’re your first line of defence 370 CompliNEWS 19 May 2025
Crypto assets in Africa: Regulatory crossroads or gateway to inclusion? 4 CryptoCompliNEWS 18 May 2025
Africa must bolster AML/CFT frameworks to unlock digital finance and resilience 370 CompliNEWS 19 May 2025
Survey shows 38% of Irish compliance officers in financial services struggling under regulatory burden – And in SA? 370 CompliNEWS 19 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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