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Headline Issue Diary Date
Global crypto enforcement update: AML remains the pressure point 21 CryptoCompliNEWS 17 Jan 2026
Using data protection law to claim reputational harm: Courts draw firmer lines 21 CryptoCompliNEWS 17 Jan 2026
Crypto exits surge in 2025, setting the stage for an even bigger 2026 21 CryptoCompliNEWS 17 Jan 2026
Three stress tests now define winners in AI, crypto and tech 21 CryptoCompliNEWS 17 Jan 2026
Draft regulatory framework issued for alternative remittance providers 403 CompliNEWS 17 Jan 2026
Former school principal’s son accused in R19m investment fraud case 403 CompliNEWS 17 Jan 2026
Deadline for comment on discussion paper extended 403 CompliNEWS 17 Jan 2026
SA prepares for next FATF evaluation 403 CompliNEWS 17 Jan 2026
Advice firms face daily cyberattacks as data risks escalate 403 CompliNEWS 17 Jan 2026
AML Bill quietly expands FSRA reach across financial products 403 CompliNEWS 17 Jan 2026
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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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