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Headline Issue Diary Date
FIAU fines OKCoin Europe over €1m for AML/CFT failures: A cautionary tale for crypto firms 366 CompliNEWS 07 Apr 2025
Succession Planning 365 CompliNEWS 30 Mar 2025
Crypto sector under scrutiny: FIC risk report flags money laundering and terrorism financing concerns 365 CompliNEWS 30 Mar 2025
FIC publishes Directive 3A and PCC 50A on reporting failures and mitigation of intelligence loss 365 CompliNEWS 30 Mar 2025
SCA judgment (impugned transactions) 365 CompliNEWS 30 Mar 2025
Sabric sounds alarm on AI-powered banking scams in South Africa 365 CompliNEWS 30 Mar 2025
Calls grow to scrap FAIS Act amid claims of regulatory failure 365 CompliNEWS 30 Mar 2025
Sama challenges 'flawed' NHI Act 365 CompliNEWS 30 Mar 2025
Ten-year debarment upheld: FSCA triumphs in major unlicensed investment fraud case 365 CompliNEWS 30 Mar 2025
Due process prevails – Letsoalo’s debarment set aside due to flawed notification 365 CompliNEWS 30 Mar 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.

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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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