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Headline Issue Diary Date
CFOs held accountable for financial compliance 333 CompliNEWS 05 Aug 2024
Frequently asked questions: Two-pot retirement system 333 CompliNEWS 05 Aug 2024
R10 million fine imposed on State Bank of India for FIC Act failings 333 CompliNEWS 05 Aug 2024
SARB sanctions Assupol Life Limited for FICA failings, R2.5 million fine 333 CompliNEWS 05 Aug 2024
Key AML compliance takeaways from SARB's administrative sanctions on Monarch 333 CompliNEWS 05 Aug 2024
FSCA publishes 2024 Regulation Plan: Developments and new FSCA projects 333 CompliNEWS 05 Aug 2024
Natural catastrophes costs insurers billions – Munich Re 333 CompliNEWS 05 Aug 2024
Potential short-term macroeconomic impact of implementing the two-pot retirement savings system 333 CompliNEWS 05 Aug 2024
How to respond to an FSCA enforcement investigation 333 CompliNEWS 05 Aug 2024
Surge in cryptocurrency adoption spurs regulatory action 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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