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Headline Issue Diary Date
South African crypto exchanges tighten security after $1.5bn Bybit hack 360 CompliNEWS 21 Feb 2025
Asset managers, including PIC, face fallout from Enable Capital collapse 360 CompliNEWS 21 Feb 2025
VBS depositors suffer heavy losses despite R617m recovery 360 CompliNEWS 21 Feb 2025
Sustainable debt: Driving corporate change or just greenwashing? 360 CompliNEWS 21 Feb 2025
Bybit hack: $1.5bn crypto theft sets new record 360 CompliNEWS 21 Feb 2025
Navigating the new ESG landscape – Compliance challenges and strategic responses 360 CompliNEWS 21 Feb 2025
Redefining compliance: From rule enforcer to strategic business ally 360 CompliNEWS 21 Feb 2025
Philippines exits FATF grey list after strengthening AML/CTF controls 360 CompliNEWS 21 Feb 2025
Balancing AI and human oversight in enhanced due diligence 360 CompliNEWS 21 Feb 2025
The high cost of AML compliance failures: Lessons for global businesses 360 CompliNEWS 21 Feb 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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