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Headline Issue Diary Date
Reminder: Submission of AML FICA risk and compliance return in terms of Directives 6 and 7 330 CompliNEWS 14 Jul 2024
Adjudicator's decision in Nonkululeko Mqaqa case upheld 330 CompliNEWS 14 Jul 2024
FST sets aside debarment in Nonyameko Diko case 330 CompliNEWS 14 Jul 2024
FST – Yandisa Mahlangeni v Standard Bank of South Africa Ltd (debarment) 330 CompliNEWS 14 Jul 2024
Getting to grips with operations management 330 CompliNEWS 14 Jul 2024
Suspect digital wallets distribute nearly $100bn in illicit crypto funds since 2019, Chainalysis reveals 330 CompliNEWS 14 Jul 2024
Cybercrime surge in South Africa 330 CompliNEWS 14 Jul 2024
ASIC permanently bans former financial adviser 330 CompliNEWS 14 Jul 2024
Stricter compliance with B-BBEE law needed – Trade, Industry & Competition Minister 330 CompliNEWS 14 Jul 2024
Former VBS Chair alleges ex-Treasury DG accepted R1 million bribe before bank collapse 330 CompliNEWS 14 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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