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Headline Issue Diary Date
Global private equity and venture capital transactions reach $35.28bn in January 2025 358 CompliNEWS 07 Feb 2025
Integrating ESG into capital investment decisions to align with UN SDGs 358 CompliNEWS 07 Feb 2025
SEC undergoes major crypto policy shift under new administration 358 CompliNEWS 07 Feb 2025
New stablecoin targets regulatory compliance in Nigeria’s digital economy 358 CompliNEWS 07 Feb 2025
Global crypto regulations evolve as 2025 brings major shifts 358 CompliNEWS 07 Feb 2025
Trump cuts US aid to South Africa over land reform and ICJ case against Israel 358 CompliNEWS 07 Feb 2025
PSPs face growing AML challenges as financial crime evolves 358 CompliNEWS 07 Feb 2025
Aligning technology, data and governance for stronger compliance 358 CompliNEWS 07 Feb 2025
FIC expands oversight as TCSPs face compliance crackdown 358 CompliNEWS 07 Feb 2025
Thousands of NPOs deregistered over compliance failures 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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