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Headline Issue Diary Date
Sanlam ESG Barometer Conference highlights corporate commitment to ESG strategies 333 CompliNEWS 05 Aug 2024
Rewriting the playbook: Evolving private equity without regulatory reform 333 CompliNEWS 05 Aug 2024
The risks of Nigeria's growing cryptocurrency market 333 CompliNEWS 05 Aug 2024
ESMA issues warning on global crypto firms’ partial MiCA authorisation – Europe 333 CompliNEWS 05 Aug 2024
Treasury nears completion of financial market regulation overhaul 333 CompliNEWS 05 Aug 2024
SARB Governor stresses urgency to exit FATF greylist to safeguard economy 333 CompliNEWS 05 Aug 2024
CASP regulation takes hold 333 CompliNEWS 05 Aug 2024
SA corporates limit procurement from high-carbon emitters amid EU CBAM concerns 333 CompliNEWS 05 Aug 2024
Sable International takes steps after sophisticated cyber attack 333 CompliNEWS 05 Aug 2024
Millennials drive transformation in African insurance industry amid significant coverage gaps 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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