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Headline Issue Diary Date
FSCA warns public about FXMG MT4 Traders 331 CompliNEWS 19 Jul 2024
FSCA warns public to exercise caution with Durban Forex Group 331 CompliNEWS 19 Jul 2024
Data-driven decision-making 331 CompliNEWS 19 Jul 2024
Identified business sectors willfully hindering South Africa's exit from the grey list 331 CompliNEWS 19 Jul 2024
The Hairdressing, Beauty and Skincare Industry Pension Fund v Pension Fund Adjudicator & Others 331 CompliNEWS 19 Jul 2024
The rapid evolution of technology and its impact on business operations 331 CompliNEWS 19 Jul 2024
Navigating South Africa's Cybercrimes Act 331 CompliNEWS 19 Jul 2024
Information Regulator provincial roadshow brings POPIA and PAIA awareness to Free State 331 CompliNEWS 19 Jul 2024
Reconsideration of debarment for dishonesty dismissed – Mahlubandile Makuzeni v FSCA 331 CompliNEWS 19 Jul 2024
FSCA warns public against individuals impersonating Bovest Wealth Management (Pty) Ltd 331 CompliNEWS 19 Jul 2024
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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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