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Headline Issue Diary Date
Surge in identity fraud in South Africa: 400% increase reported 335 CompliNEWS 19 Aug 2024
Tax Ombud to investigate SARS over eFiling profile hijacking 335 CompliNEWS 19 Aug 2024
Legislation – Changes to National Prosecuting Authority Act in force 335 CompliNEWS 19 Aug 2024
Financial advisors face tech challenges despite increased adoption, Cerulli Associates report reveals 334 CompliNEWS 11 Aug 2024
Harnessing social media for compliance innovation: A new frontier 334 CompliNEWS 11 Aug 2024
South Africa intensifies efforts to exit FATF grey list amidst dirty-money concerns 334 CompliNEWS 11 Aug 2024
US' FINTRAC issues updated advisory on high-risk jurisdictions and sanctions reporting 334 CompliNEWS 11 Aug 2024
Understanding waiver vs variation: Key takeaways from the Phoenix Salt Industries case 334 CompliNEWS 11 Aug 2024
Seychelles tightens crypto regulations amid rising consumer complaints, following South Africa's lead 334 CompliNEWS 11 Aug 2024
COFI Bill nears promulgation; expected by early next year 334 CompliNEWS 11 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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