Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search
Close
Enter at least 3 characters

Search

Hold down "Control", or "Command" on a Mac, to select more than one.
Login / Signup
Newsletters

Stories

Advanced Search

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
Trump vows to overhaul crypto regulations at Bitcoin 2024 conference 332 CompliNEWS 28 Jul 2024
UK Supreme Court to hear appeals of ex-currency traders Tom Hayes and Carlo Palombo 332 CompliNEWS 28 Jul 2024
Former SARS auditor sentenced to 20 years for fraud and corruption 332 CompliNEWS 28 Jul 2024
ANC eyes pension funds to raise capital 332 CompliNEWS 28 Jul 2024
Banking Ombudsman reports 12% rise in formal complaints 332 CompliNEWS 28 Jul 2024
SA banks risk R1 trillion hit from global energy shift 332 CompliNEWS 28 Jul 2024
Report: SA lags behind in climate change action 332 CompliNEWS 28 Jul 2024
Experts divided on Gauteng High Court ruling impact on NHI 332 CompliNEWS 28 Jul 2024
SARS plugs income reversal issues 332 CompliNEWS 28 Jul 2024
Book review 331 CompliNEWS 19 Jul 2024
Back to top
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.

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.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.