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Headline Issue Diary Date
Navigating capital distribution in Africa: Overcoming key challenges 329 CompliNEWS 05 Jul 2024
Debunking data protection myths: Clearing the fog around cloud security, ransomware payments, and backup strategies 329 CompliNEWS 05 Jul 2024
Embracing ESG and paving the way for a sustainable future 329 CompliNEWS 05 Jul 2024
Book review 329 CompliNEWS 05 Jul 2024
Vinted faces €2.4 million GDPR fine over data deletion failures and 'stealth ban' controversy 329 CompliNEWS 05 Jul 2024
Ethics in a changing regulatory and legislative environment 47 CompliNEWS Ethics 07 Jul 2024
Mentoring, coaching, and therapy 329 CompliNEWS 05 Jul 2024
FSCA's 2023/24 focus: Oversight gaps, compliance failures, and regulatory crackdowns on FICA non-compliance 329 CompliNEWS 05 Jul 2024
Global ESG Due Diligence Study 2024: Moving from risk to value creation 329 CompliNEWS 05 Jul 2024
FIC guidance sparks debate over 5% ownership threshold 329 CompliNEWS 05 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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