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Headline Issue Diary Date
Book review 47 CompliNEWS Ethics 07 Jul 2024
FATF report highlights global lag in AML/CFT compliance for virtual assets 329 CompliNEWS 05 Jul 2024
Horizontal Review: SA scores high, Australia, China, and the US languish 329 CompliNEWS 05 Jul 2024
FATF review highlights gaps in gatekeepers’ compliance against corruption 329 CompliNEWS 05 Jul 2024
Navigating COFI and Omni-CBR: Key takeaways from the insurance sector 329 CompliNEWS 05 Jul 2024
FATF evaluation results: Changes to the grey list 329 CompliNEWS 05 Jul 2024
Feedback on proposed Travel Rule crypto regulations 329 CompliNEWS 05 Jul 2024
Balancing innovation in the financial sector with effective regulation – FSCA Commissioner 329 CompliNEWS 05 Jul 2024
Cornelius Johannes Strauss v Overberg Wealth and Risk Management 329 CompliNEWS 05 Jul 2024
Fishrot scandal – former minister Bernhard Esau wins high court case to access assets for legal fees 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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