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Headline Issue Diary Date
SA e-commerce laws outdated – Ombud 333 CompliNEWS 05 Aug 2024
R1.3trn for NHI draws strong DA reaction 333 CompliNEWS 05 Aug 2024
IRBA’s appeal dismissed in Sharemax auditors case 333 CompliNEWS 05 Aug 2024
Standard Bank alerts South Africans to rising fraud threats 333 CompliNEWS 05 Aug 2024
Sasfin Bank fined R210m and partially suspended 333 CompliNEWS 05 Aug 2024
State Street faces $7.45 million OFAC penalty for sanctions violations 333 CompliNEWS 05 Aug 2024
EU introduces comprehensive AML/CTF legislation 333 CompliNEWS 05 Aug 2024
The Responsible Investment and Ownership guide provides tool for integrating ESG into the investment process 333 CompliNEWS 05 Aug 2024
France prepares for EU Crypto regulations with AMF application process 333 CompliNEWS 05 Aug 2024
The GenAI revolution: Transforming content creation and efficiency 333 CompliNEWS 05 Aug 2024
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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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