Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search
Close
Enter at least 3 characters

Search

Hold down "Control", or "Command" on a Mac, to select more than one.
Login / Signup
Newsletters

Stories

Advanced Search

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
Crypto firms under scrutiny: Compliance with financial promotion/advertising rules 334 CompliNEWS 11 Aug 2024
Guidance Note: Understanding targeted financial sanctions screening obligations 334 CompliNEWS 11 Aug 2024
UK Adviser outraged by administrators' letter to clients questioning unsuitable advice 334 CompliNEWS 11 Aug 2024
Mozambique's former finance minister convicted in $2 billion fraud scheme 334 CompliNEWS 11 Aug 2024
Munro v Johannesburg Stock Exchange 334 CompliNEWS 11 Aug 2024
SA Retirement Annuity Fund v Pensions Funds Adjudicator and Viljoen 334 CompliNEWS 11 Aug 2024
Book Review 333 CompliNEWS 05 Aug 2024
RF Notice 14 of 2024 exempting certain pension funds from sections 9A and 16 333 CompliNEWS 05 Aug 2024
Tribunal upholds debarment of Discovery Life advisor for submitting fictitious policies 333 CompliNEWS 05 Aug 2024
Tribunal upholds debarment of Sanlam broker for fraudulent insurance claims 333 CompliNEWS 05 Aug 2024
Back to top
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.

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.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.