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Headline Issue Diary Date
DC Blockchain Summit 2025 – Regulatory uncertainty but legislative momentum 2 CryptoCompliNEWS 11 Apr 2025
AML/CFT compliance and regulatory reform: Strategic analysis of Nigeria and South Africa; Nigeria's new legislation 2 CryptoCompliNEWS 11 Apr 2025
Revolut’s €3.5M fine provides cautionary tale for crypto compliance 2 CryptoCompliNEWS 11 Apr 2025
Revolut’s €3.5 million fine: A practical lesson for Fintech AML compliance 367 CompliNEWS 11 Apr 2025
Global crypto adoption — Momentum builds amidst regulation and real-world use cases 2 CryptoCompliNEWS 11 Apr 2025
Crypto, stablecoins & CBDC developments in Southern Africa 2 CryptoCompliNEWS 11 Apr 2025
SARS sharpens focus on wealthy taxpayers and crypto traders in 2024/2025 compliance strategy 2 CryptoCompliNEWS 11 Apr 2025
Crypto compliance at a crossroads: Key lessons for CASPs from South Africa’s 2025 National Risk Assessment 2 CryptoCompliNEWS 11 Apr 2025
FIAU fines OKCoin Europe over €1m for AML/CFT failures – A cautionary tale for crypto firms 2 CryptoCompliNEWS 11 Apr 2025
AML Protect: Practical compliance for accountable institutions 367 CompliNEWS 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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