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Headline Issue Diary Date
A world under watch: Offshore financial centres and the global money laundering landscape 369 CompliNEWS 09 May 2025
Switzerland faces heightened money laundering and sanctions risks, FINMA warns 369 CompliNEWS 09 May 2025
ESG compliance: Global developments 369 CompliNEWS 09 May 2025
Namibia roundup: Financial sector strengthens amid stability reforms and innovation push 369 CompliNEWS 09 May 2025
ASIC takes Macquarie to court over major short sale misreporting scandal 369 CompliNEWS 09 May 2025
Ombud Council unveils strategic plan for unified financial redress system 369 CompliNEWS 09 May 2025
Private equity gains momentum as SA executives seek flexible funding 369 CompliNEWS 09 May 2025
Cyber attack exposes customer data, sparks security fears 369 CompliNEWS 09 May 2025
GenAI transforming legal industry – but lawyers urged to tread carefully 369 CompliNEWS 09 May 2025
SA on high alert as Ramaphosa faces crucial US talks amid Trump tensions 369 CompliNEWS 09 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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