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Headline Issue Diary Date
Health Department spends R28.5m on NHI promotion amid criticism 360 CompliNEWS 21 Feb 2025
Business rescue for Sharia investment group Al Mabroor Agri 360 CompliNEWS 21 Feb 2025
FATF upgrades SA’s compliance, grey list removal possible by October 2025 360 CompliNEWS 21 Feb 2025
Financial Services Tribunal dismisses Baloyi’s reconsideration application 360 CompliNEWS 21 Feb 2025
Financial Services Tribunal releases hearing schedule for March to May 2025 360 CompliNEWS 21 Feb 2025
US crypto regulations take a new turn: Clarity over crackdowns 360 CompliNEWS 21 Feb 2025
Crypto crime and sanctions – Insights from Chainalysis 360 CompliNEWS 21 Feb 2025
Ithala affair – Projects incomplete, service providers unpaid 360 CompliNEWS 21 Feb 2025
SA must tackle SIM card fraud for FATF clearance 360 CompliNEWS 21 Feb 2025
Legislation – Division of Revenue Act published 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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