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Headline Issue Diary Date
General Laws (AML/CTF) Amendment Bill, 2025 403 CompliNEWS 17 Jan 2026
Medbond fined over R200m as FSCA imposes senior debarments 402 CompliNEWS 08 Jan 2026
Agentic AI under the spotlight: Why regulators are concerned 402 CompliNEWS 08 Jan 2026
Five simple tech settings that meaningfully improve your digital privacy 402 CompliNEWS 08 Jan 2026
AI adoption accelerates, raising data-protection stakes 402 CompliNEWS 08 Jan 2026
Business strategy and business goals: How they work together 402 CompliNEWS 08 Jan 2026
Standard Bank v Immelman (suretyship, National Credit Act) 402 CompliNEWS 08 Jan 2026
Financial crime, crypto, fraud and ESG: Enforcement is converging, not fragmenting 402 CompliNEWS 08 Jan 2026
Global enforcement update – A quiet start to 2026, with pockets of activity 402 CompliNEWS 08 Jan 2026
Australia's ASIC warns of surge in pump-and-dump scams targeting retail investors 402 CompliNEWS 08 Jan 2026
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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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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