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Headline Issue Diary Date
Investment expert warns of 'green-bleaching' 366 CompliNEWS 07 Apr 2025
FTX rejects $2.5bn in claims over KYC failures, repayments begin 30 April 2025 366 CompliNEWS 07 Apr 2025
Hong Kong unveils strategic roadmap to future-proof virtual asset market 366 CompliNEWS 07 Apr 2025
Too good to be true: What the Berkshire Hathaway Investment Trust scam teaches South African investors 366 CompliNEWS 07 Apr 2025
Uganda removed from FATF grey list after major AML/CFT reforms 366 CompliNEWS 07 Apr 2025
Why IAM is no longer optional for portfolio companies 366 CompliNEWS 07 Apr 2025
FSCA submits draft Conduct Standard for pension fund benefit administrators to Parliament 366 CompliNEWS 07 Apr 2025
Technology alone is not compliance: Why effective systems and controls still matter 366 CompliNEWS 07 Apr 2025
Fraud and payments: UK and EU regulators turn up the pressure on firms 366 CompliNEWS 07 Apr 2025
Global spike in regulator impersonation scams sparks compliance alerts 366 CompliNEWS 07 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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