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Headline Issue Diary Date
PE activity slows sharply in Africa as Trump return clouds US-Africa investment outlook 370 CompliNEWS 19 May 2025
FSCA issues public warning against Ameritindexmarket 370 CompliNEWS 19 May 2025
Beware of unauthorised use of iTransact branding by Smart Initial Trades 370 CompliNEWS 19 May 2025
FSCA warns public about impersonation of Atriafinancial SA (Pty) Ltd 370 CompliNEWS 19 May 2025
FSCA issues warning over fake Stanlib WhatsApp accounts 370 CompliNEWS 19 May 2025
FSCA issues enforceable undertakings to unlicensed funeral operators 370 CompliNEWS 19 May 2025
Q1 2025 global fines top $7bn: Ponzi legacy, Robinhood scrutiny and regulator muscle shape enforcement landscape 370 CompliNEWS 19 May 2025
OCC in the US pushes forward on responsible crypto banking as US regulators ease stance 4 CryptoCompliNEWS 18 May 2025
Dubai financial licences surge as DIFC strengthens position as global finance hub 370 CompliNEWS 19 May 2025
S&P affirms SA’s credit ratings, maintains positive outlook 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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