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Headline Issue Diary Date
Terror financing accused granted bail 356 CompliNEWS 23 Jan 2025
New Climate Act must align with labour laws 356 CompliNEWS 23 Jan 2025
BaFin’s focus risks for 2025: Key threats to financial stability 356 CompliNEWS 23 Jan 2025
Regulatory failures at Hang Seng Bank in Hong Kong: Key lessons for South Africa’s financial sector 356 CompliNEWS 23 Jan 2025
Proposed Directive in terms of section 6(6) of the Banks Act 356 CompliNEWS 23 Jan 2025
UK's FCA fines Infinox £99 200 for MiFIR transaction reporting failures 356 CompliNEWS 23 Jan 2025
Public warning against Mr Motsamai David Marumo and FX Trading Revolution LLC 356 CompliNEWS 23 Jan 2025
Namibian banks consider central fraud prevention body amid rising financial crime 356 CompliNEWS 23 Jan 2025
Ramaphosa urged to intervene in Ithala dispute 356 CompliNEWS 23 Jan 2025
Shaw v Absa Bank Pension Fund and Pension Funds Adjudicator 356 CompliNEWS 23 Jan 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.

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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