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Headline Issue Diary Date
Regulators seek feedback on digital wallets' impact on consumers and businesses 330 CompliNEWS 14 Jul 2024
FCA permanently bans Clive Harris Mongelard from regulated activities due to serious integrity breaches 330 CompliNEWS 14 Jul 2024
SARS targets advisors in tax evasion crackdown backed by Supreme Court of Appeal 330 CompliNEWS 14 Jul 2024
Nine key indicators that your compliance procedures need an overhaul 330 CompliNEWS 14 Jul 2024
Key focus areas identified: Social media finfluencers, oversight failures, AML compliance, crypto services, funeral insurance, and unlicensed guarantee policies 330 CompliNEWS 14 Jul 2024
CIPC enforces new beneficial ownership declaration requirements for annual returns 330 CompliNEWS 14 Jul 2024
Climate commission moots new investment body 330 CompliNEWS 14 Jul 2024
Only 50% of consumers trust brands on social media for data privacy: PwC survey 2024 330 CompliNEWS 14 Jul 2024
AT&T hack, one of worst breaches of an American provider on record, undermines US national security 330 CompliNEWS 14 Jul 2024
Woolworths v CCMA, Maseko & others (dismissal for misconduct overturned) 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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