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Headline Issue Diary Date
UK's FCA charges man over unauthorised investment business and investor deception 367 CompliNEWS 11 Apr 2025
SARB warns of GDP contraction 367 CompliNEWS 11 Apr 2025
Compliance calendar reminder: Key deadlines for FSPs in 2025 367 CompliNEWS 11 Apr 2025
Upcoming upgrade to the FIC’s goAML registration and reporting platform 367 CompliNEWS 11 Apr 2025
Charting the future of crypto compliance: Insights from Chainalysis and Jonathan Levin 2 CryptoCompliNEWS 11 Apr 2025
Crypto crime pulse: Global fraud & recovery efforts 2 CryptoCompliNEWS 11 Apr 2025
U.S. DOJ disbands National Cryptocurrency Enforcement Team (NCET) 2 CryptoCompliNEWS 11 Apr 2025
Spain dismantles €21M crypto ponzi scheme 2 CryptoCompliNEWS 11 Apr 2025
European guidelines on blockchain and data protection 2 CryptoCompliNEWS 11 Apr 2025
Kraken’s leap into equities signals the next phase of crypto-TradFi convergence 2 CryptoCompliNEWS 11 Apr 2025
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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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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