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Headline Issue Diary Date
Sithembile Nokwazi Gambu v Capitec Bank Limited 329 CompliNEWS 05 Jul 2024
Exploring the future of voice compliance in financial services 328 CompliNEWS 01 Jul 2024
Is your sustainability strategy ready to deliver? 328 CompliNEWS 01 Jul 2024
Challenges and opportunities for non-custodial crypto assets 328 CompliNEWS 01 Jul 2024
Insurance Notice 4 of 2024: Exemption of Flash Mobile Vending (Pty) Ltd from certain provisions of the Long-term Insurance Act 328 CompliNEWS 01 Jul 2024
Craig Roy Warriner's ponzi scheme: A high-profile financial fraud 328 CompliNEWS 01 Jul 2024
Building resilience as a small business 328 CompliNEWS 01 Jul 2024
Financial Services Tribunal decision on Sharlene Palad-Kana 328 CompliNEWS 01 Jul 2024
Debarment – JF Fourie v GVS Makelaars CC 328 CompliNEWS 01 Jul 2024
Absa secures additional funding for pan-African climate finance projects through expanded MIGA agreement 328 CompliNEWS 01 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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