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Headline Issue Diary Date
Soaring crypto raises risk of unforeseen estate taxes 356 CompliNEWS 23 Jan 2025
Hospital Association to launch NHI challenge 356 CompliNEWS 23 Jan 2025
Nedbank disables debit card swipes at toll gates amid fraud concerns 356 CompliNEWS 23 Jan 2025
SEC's record $4.98 billion in crypto penalties shapes 2024 as a turning point 356 CompliNEWS 23 Jan 2025
Federal and State enforcement poised for changes under Trump administration 356 CompliNEWS 23 Jan 2025
Banks could unlock $50 billion in efficiency gains with modernised risk and compliance functions 356 CompliNEWS 23 Jan 2025
Cyber risks top global concern as climate change rises on business threat radar 356 CompliNEWS 23 Jan 2025
U.S. agencies dominate global financial enforcement actions 356 CompliNEWS 23 Jan 2025
Wall Street CEOs signal newfound optimism for crypto under Trump administration 356 CompliNEWS 23 Jan 2025
Georgian billionaire threatens legal action against Julius Bär 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.

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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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