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Headline Issue Diary Date
FATF releases new guidance on beneficial ownership and transparency of legal arrangements 323 CompliNEWS 24 May 2024
Strengthening operational resilience: A priority for financial services amidst evolving regulations 323 CompliNEWS 24 May 2024
UK's FCA bans and fines two executives for exposing pension holders to high-risk investments 323 CompliNEWS 24 May 2024
EU agrees to add 10 new entities and individuals to Iran sanctions list 323 CompliNEWS 24 May 2024
Australian government passes Digital ID Bill to establish economy-wide digital identity system 323 CompliNEWS 24 May 2024
Germany fines online bank N26 €9.2m for delayed money laundering STR reports 323 CompliNEWS 24 May 2024
Former takeaway worker jailed for role in £5bn bitcoin laundering scheme 323 CompliNEWS 24 May 2024
US House approves major Crypto Regulation Bill with bipartisan support 323 CompliNEWS 24 May 2024
Libor traders' case to go to Supreme Court 323 CompliNEWS 24 May 2024
SEC approves eight Ethereum ETFs amid last-minute rush 323 CompliNEWS 24 May 2024
Working Smart

By Lee Rossini

In the past, not much attention was paid to employee wellness, however, given the levels of uncertainty today, it is now a priority. Businesses that invest in employee well-being see measurable returns through improved productivity, reduced turnover, and enhanced workplace morale. To ensure the longevity of a business, employee wellness is a strategic imperative.

CPD

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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