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Headline Issue Diary Date
Rising opposition against 'climate-washing' practices 328 CompliNEWS 01 Jul 2024
Healthcare services 'vulnerable' to cyberattacks 328 CompliNEWS 01 Jul 2024
SARS loses appeal in high-stakes battle against swimwear model over R142m gift, faces return to tax court 328 CompliNEWS 01 Jul 2024
Ramaphosa to study 29 Bills including Pension Funds Amendment Bill and Climate Change Bill 328 CompliNEWS 01 Jul 2024
Ex-Absa bank employees sentenced to 15 years for R1m fraud 328 CompliNEWS 01 Jul 2024
Effective date of 1 June 2025 announced for cybersecurity and cyber resilience requirements 328 CompliNEWS 01 Jul 2024
National Treasury update on South Africa’s FATF progress, is SA on course? 328 CompliNEWS 01 Jul 2024
Discovery ordered to withdraw misleading gap cover ad 328 CompliNEWS 01 Jul 2024
Standard Bank denies system breach amid client claims of fraudulent transactions 328 CompliNEWS 01 Jul 2024
FSCA approves additional crypto asset service providers, total now 138 328 CompliNEWS 01 Jul 2024
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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