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Headline Issue Diary Date
Book review 368 CompliNEWS 21 Apr 2025
Dirty money in plain sight – How African dictators use South African property to launder looted wealth 368 CompliNEWS 21 Apr 2025
Africa pushes for green wealth metrics to replace outdated GDP calculations 368 CompliNEWS 21 Apr 2025
Tribunal slams door on fraud-charged agent – Ramambila’s late bid to overturn debarment fails 368 CompliNEWS 21 Apr 2025
High drama in Banxso case: Highlights from the Western Cape High Court 368 CompliNEWS 21 Apr 2025
Sentinel International Advisory v Mulder (restraint of trade) 368 CompliNEWS 21 Apr 2025
Waiting on news of new CASP approvals as focus shifts to Travel Rule enforcement and RE exemptions 3 CryptoCompliNEWS 21 Apr 2025
South Africa accelerates digital finance reforms: Mandatory breach reporting, AI-driven cyber risks, crypto Travel Rule, and Stablecoin/CBDC trials 3 CryptoCompliNEWS 21 Apr 2025
Latest cybersecurity and data protection updates 3 CryptoCompliNEWS 21 Apr 2025
Source of funds vs source of wealth: Getting it right in financial crime compliance 368 CompliNEWS 21 Apr 2025
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Working Smart

By Lee Rossini

The global financial services sector is undergoing a wave of consolidation, driven by shifting economic conditions, technological disruption, and evolving client expectations. This trend, visible across banking, payments, and fintech, reflects a broader transformation in how financial services are delivered and consumed.

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Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May deadline. View the CPD FAQs for more on accessing the CPD quizzes.

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