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Headline Issue Diary Date
Cryptocurrency laws – A legal glossary overview 364 CompliNEWS 24 Mar 2025
Türkiye unveils landmark crypto regulations, aligning with global standards 364 CompliNEWS 24 Mar 2025
Binance CEO praises Trump administration 364 CompliNEWS 24 Mar 2025
Practice note: Crypto compliance obligations for CASPs in South Africa – A practical guide 364 CompliNEWS 24 Mar 2025
US regulators unlock crypto opportunities for banks, sparking race for early movers 364 CompliNEWS 24 Mar 2025
Directive 9 and the end of crypto anonymity in South Africa 364 CompliNEWS 24 Mar 2025
UK stablecoin sector frustrated by regulatory delays and confusion 364 CompliNEWS 24 Mar 2025
Europe’s insurers embrace AI and DORA with confidence, says EIOPA Chair 364 CompliNEWS 24 Mar 2025
FSCA eyes contingency as COFI Bill progress slows 364 CompliNEWS 24 Mar 2025
A view from the US: Compliance officers brace for new trade and sanctions risk landscape 364 CompliNEWS 24 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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