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Headline Issue Diary Date
Countdown to compliance: Navigating the EU AI Act before August 2024 330 CompliNEWS 14 Jul 2024
Wiese v SARS (Third party debt recovery) 330 CompliNEWS 14 Jul 2024
Ticketmaster mum on April data breach 330 CompliNEWS 14 Jul 2024
Businesses warned after Coronation’s R800m blow 330 CompliNEWS 14 Jul 2024
Motsoaledi to forge ahead with NHI 330 CompliNEWS 14 Jul 2024
FCA charges three individuals for pension savings trading scheme fraud 330 CompliNEWS 14 Jul 2024
FST – Bafana Andrew Zwane v Telesure Investment Holdings (Pty) Ltd O.B.O. Dial Direct Insurance Limited (frivolity) 330 CompliNEWS 14 Jul 2024
FST – Kgalalelo Gloria Gasekatswe v Ikanyeng Segomotso Brokers (Pty) Ltd (frivolity and triviality) 330 CompliNEWS 14 Jul 2024
FST rules on Refiloe Makamu's case against Clientele Life 330 CompliNEWS 14 Jul 2024
FAIS Notice 52 of 2024: Provisional withdrawal of authorisation 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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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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