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Headline Issue Diary Date
Discovery Health Medical Scheme joins potential litigation against NHI 332 CompliNEWS 28 Jul 2024
For better or for worse: Is your (non) compliance contagious? 332 CompliNEWS 28 Jul 2024
Medical scheme placed under statutory management 332 CompliNEWS 28 Jul 2024
Bongani Progress Masela v Momentum Insure Company Ltd (debarment set aside by the FST) 332 CompliNEWS 28 Jul 2024
Book review 332 CompliNEWS 28 Jul 2024
Reflecting on one year of the FCA’s Consumer Duty as South Africa's COFI looms 332 CompliNEWS 28 Jul 2024
Invitation to FSCA Annual Enforcement Roadshow 332 CompliNEWS 28 Jul 2024
The role of an influencer in financial planning 332 CompliNEWS 28 Jul 2024
Australia's ASIC bans Joel James Hewish and cancels UGC’s licence 332 CompliNEWS 28 Jul 2024
‘Two-pot’ system brings end to ‘era of spinning’ 332 CompliNEWS 28 Jul 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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