Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search
Close
Enter at least 3 characters

Search

Hold down "Control", or "Command" on a Mac, to select more than one.
Login / Signup
Newsletters

Stories

Advanced Search

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
Treasury's draft AML Bill widens regulatory net under FSRA 21 CryptoCompliNEWS 17 Jan 2026
What the JSE transparency ruling really means for crypto markets 21 CryptoCompliNEWS 17 Jan 2026
JSE gets a whipping from the Information Regulator as transparency prevails over secrecy 403 CompliNEWS 17 Jan 2026
From 'regulate crypto' to 'regulate outcomes' 21 CryptoCompliNEWS 17 Jan 2026
For comment: Draft General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill, 2025 21 CryptoCompliNEWS 17 Jan 2026
Treasury signals an enforcement turn that crypto can no longer ignore 21 CryptoCompliNEWS 17 Jan 2026
The draft AML/CTF Amendment Bill, 2025 and crypto 21 CryptoCompliNEWS 17 Jan 2026
Treasury signals a decisive shift toward enforcement-led AML supervision 403 CompliNEWS 17 Jan 2026
AML/CTF Amendment Bill 2025 – Key enforcement changes and practical implication 403 CompliNEWS 17 Jan 2026
For Comment: Draft General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill, 2025 403 CompliNEWS 17 Jan 2026
Back to top
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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.