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Headline Issue Diary Date
South Africa's FSCA issues 63 new licenses to VASPs; African regulatory situation 330 CompliNEWS 14 Jul 2024
Book Review 330 CompliNEWS 14 Jul 2024
Profile Group launches new unit trust award initiative 330 CompliNEWS 14 Jul 2024
State wants pension funds to finance industrialisation 330 CompliNEWS 14 Jul 2024
FATF's delisting of Turkey sparks controversy over terrorism financing oversight 330 CompliNEWS 14 Jul 2024
FATF President emphasises financial inclusion and rigorous anti-money laundering measures in new mandate 330 CompliNEWS 14 Jul 2024
UK FCA's upcoming review on Politically Exposed Persons (PEPs) – a call for financial services compliance 330 CompliNEWS 14 Jul 2024
Join the ESG Africa Conference webinar on 22 August 2024 330 CompliNEWS 14 Jul 2024
Global compliance with FATF recommendations on virtual assets: Progress and challenges 330 CompliNEWS 14 Jul 2024
Urgent action required: Completion and submission of FICA DPI by 31 July 2024 330 CompliNEWS 14 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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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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