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Headline Issue Diary Date
Common Monetary Area countries move to regularise electronic funds transfer payments 332 CompliNEWS 28 Jul 2024
Invitation for organisations to participate in Money Smart Week South Africa (MSWSA) 2024 – 26 August to 1 September 2024 332 CompliNEWS 28 Jul 2024
SAVCA Venture Capital Survey 2024: South African VC industry shows robust growth amidst global challenges 332 CompliNEWS 28 Jul 2024
SAVCA Venture Capital Conference 2024 332 CompliNEWS 28 Jul 2024
Global IT crash highlights cybersecurity flaws and insurance challenges following CrowdStrike update 332 CompliNEWS 28 Jul 2024
South Africa’s financial sector on high alert following new terrorism financing risk assessment 332 CompliNEWS 28 Jul 2024
FSCA and NCR launch nationwide campaign to empower consumers on financial management and debt counselling 332 CompliNEWS 28 Jul 2024
Companies Act amendments signed, full analysis 332 CompliNEWS 28 Jul 2024
UK's FCA imposes £3.5m fine on Coinbase subsidiary, first enforcement case against firm enabling cryptoasset trading 332 CompliNEWS 28 Jul 2024
US AI and cybersecurity regulations on the rise 332 CompliNEWS 28 Jul 2024
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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