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Headline Issue Diary Date
Nigerian government freezes over $37m in cryptocurrency linked to #EndBadGovernance protest organisers 334 CompliNEWS 11 Aug 2024
Banks challenge flops in costly setback for applicant – Adelakun v First Rand Bank and others 334 CompliNEWS 11 Aug 2024
Members of R26bn Municipal Employees Pension Fund request curatorship 334 CompliNEWS 11 Aug 2024
EU assists Namibia in efforts to exit FATF grey list 334 CompliNEWS 11 Aug 2024
CrowdStrike cybersecurity update causes global IT outage and raises questions on liability and innovation in the IT industry 334 CompliNEWS 11 Aug 2024
Climate change and socio-economic shifts: Transforming the insurance landscape by 2050 334 CompliNEWS 11 Aug 2024
FCA bans Martin Sarl and fines him £5 021 for misconduct and deception 334 CompliNEWS 11 Aug 2024
FCA fines Forex TB Limited £276 100 for unauthorised investment advice and exploiting vulnerable customers 334 CompliNEWS 11 Aug 2024
The psychology of money: Understanding client behaviour better 334 CompliNEWS 11 Aug 2024
Ahmed Arbee v Sanlam Life Insurance Limited 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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