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Headline Issue Diary Date
Beware of persons impersonating Ms Nicolette Mashile 368 CompliNEWS 21 Apr 2025
FSCA issues a public warning against persons impersonating Brenthurst Wealth Management (Pty) Ltd 368 CompliNEWS 21 Apr 2025
Unpacking key regulatory trends reshaping South Africa’s compliance landscape in 2025 368 CompliNEWS 21 Apr 2025
FATF’s latest updates: Progress and challenges in the global fight against financial crime 368 CompliNEWS 21 Apr 2025
Complaint dismissed – Legacy RA policy not eligible under two-pot system 368 CompliNEWS 21 Apr 2025
WhatsApp privacy policy fails POPIA compliance, says Information Regulator; issues enforcement notice, ordered to make changes 368 CompliNEWS 21 Apr 2025
Prudential Authority fines Absa R10m for compliance failures regarding PEP and SOE due diligence 368 CompliNEWS 21 Apr 2025
SARS instructs vendors on VAT hike u-turn 368 CompliNEWS 21 Apr 2025
POPIA regulations amended – Expanded rights, direct marketing rules tightened 368 CompliNEWS 21 Apr 2025
FSCA endorses 'ZARONIA First' – Market urged to prepare for JIBAR transition 368 CompliNEWS 21 Apr 2025
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Working Smart

By Lee Rossini

Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative. Regulatory scrutiny, data sensitivity, cybersecurity risks and operational continuity all demand a structured and disciplined approach. This can be a high-stakes project and success depends on aligning technology decisions with strategic, compliance and operational goals. Here are some guidelines to ensure success.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May 2025 deadline. View the CPD FAQs for more on accessing the CPD quizzes.

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