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Headline Issue Diary Date
King IV and ethical governance: A guideline or a genuine commitment? 50 CompliNEWS Ethics 07 Feb 2025
Guide to NFT and crypto wallet security 358 CompliNEWS 07 Feb 2025
Part Two – Rise of pig butchering scams: Case studies 358 CompliNEWS 07 Feb 2025
Part One – Pig butchering scams: Methods and mechanisms of financial manipulation 358 CompliNEWS 07 Feb 2025
The ever-evolving battle against crypto crime 358 CompliNEWS 07 Feb 2025
MONEYVAL urges Guernsey to boost anti-money laundering efforts 358 CompliNEWS 07 Feb 2025
Belize achieves world’s highest compliance with FATF’s AML standards, surpassing Qatar 358 CompliNEWS 07 Feb 2025
Fight climate scepticism with commitment, says business leader 358 CompliNEWS 07 Feb 2025
Three key compliance trends for chief compliance officers in 2025, according to US firm 'Gartner' 358 CompliNEWS 07 Feb 2025
14 African countries on FATF grey list in 2025 amid AML deficiencies 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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