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Headline Issue Diary Date
Why South Africa may struggle to exit FATF’s financial crime watchlist 359 CompliNEWS 14 Feb 2025
South Africa implements ‘Travel Rule’ to increase crypto transparency 359 CompliNEWS 14 Feb 2025
South Africa issues first court-ordered terrorist property freeze under POCDATARA Act 359 CompliNEWS 14 Feb 2025
Guidance on the Risk Management and Compliance Programme (RMCP) – Guidance Note 7A (GN 7A) released by FIC 359 CompliNEWS 14 Feb 2025
Electronic money compulsory for all Zimbabwe businesses 358 CompliNEWS 07 Feb 2025
NHI funding spotlight on Godongwana 358 CompliNEWS 07 Feb 2025
Banking sector 2025: Key insights from the Prudential Authority Industry Engagement session 358 CompliNEWS 07 Feb 2025
Asking your clients smart questions 358 CompliNEWS 07 Feb 2025
Ethical challenges in 2025 50 CompliNEWS Ethics 07 Feb 2025
Book review 358 CompliNEWS 07 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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