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
US sanctions two Islamic State members in South Africa 331 CompliNEWS 19 Jul 2024
Health Funders Association demands proof of policy changes for NHI scheme 331 CompliNEWS 19 Jul 2024
President signs three Bills including Climate Change Bill 331 CompliNEWS 19 Jul 2024
Ramaphosa enacts landmark Climate Change Bill 331 CompliNEWS 19 Jul 2024
Third of UK financial services businesses penalised in past year – study 331 CompliNEWS 19 Jul 2024
SCA orders Irba to reconsider fee structures by 2025 331 CompliNEWS 19 Jul 2024
Nigeria fines Meta $220m for data privacy violations 331 CompliNEWS 19 Jul 2024
FSCA exempts select pension funds from key Act requirements 331 CompliNEWS 19 Jul 2024
FSCA issues exemption notice for Rand Water 331 CompliNEWS 19 Jul 2024
SARB seizes R6bn from Steinhoff amid greylisting clampdown 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.