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Headline Issue Diary Date
Joint Standard on Cybersecurity and Cyber Resilience Requirements for financial institutions, guidance note 331 CompliNEWS 19 Jul 2024
Australia's ASIC bans Pedro Eduardo Sasso from financial services sector due to inadequate oversight and supervision 331 CompliNEWS 19 Jul 2024
Former vice president of finance pleads guilty to $4m fraud scheme 331 CompliNEWS 19 Jul 2024
Jersey recognised as a leading finance centre for anti-money laundering and counter-terrorism measures 331 CompliNEWS 19 Jul 2024
Disinformation and cryptocurrency: A growing concern 331 CompliNEWS 19 Jul 2024
Mesh.trade awarded CASP licence by FSCA, becomes Africa's first fully licensed tokenisation platform 331 CompliNEWS 19 Jul 2024
Gauteng High Court declares 'certificate of need' unconstitutional, impacting NHI plans, full judgment 331 CompliNEWS 19 Jul 2024
Latest GDPR enforcement actions 331 CompliNEWS 19 Jul 2024
Compliance measures to address persistent inequalities in South Africa's labour market 331 CompliNEWS 19 Jul 2024
Fraud, not regulation, led to VBS collapse 331 CompliNEWS 19 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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