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Headline Issue Diary Date
Regulatory exams: Preparation guides updated for 2025 354 CompliNEWS 09 Jan 2025
Beware of fraudulent recovery offers linked to Banxso (Pty) Ltd 354 CompliNEWS 09 Jan 2025
Building personal and business resilience 354 CompliNEWS 09 Jan 2025
WJ Oosthuizen and FundsatWork Umbrella Pension Fund, Momentum Metropolitan Life Ltd & the Deputy Pension Funds Adjudicator 354 CompliNEWS 09 Jan 2025
FSCA warns public against fraudulent operations of Gold Earnings Hub and Africa Gold Capital 354 CompliNEWS 09 Jan 2025
Capitec warns of rising scams ahead of 2025 354 CompliNEWS 09 Jan 2025
SEC charges Navy Capital for misleading investors on AML compliance 354 CompliNEWS 09 Jan 2025
SEC poised for major shift under second Trump administration 354 CompliNEWS 09 Jan 2025
Africa Fintech Forum 2025: Driving innovation in Johannesburg 354 CompliNEWS 09 Jan 2025
Coinbase ruling: A turning point in cryptocurrency regulation? 354 CompliNEWS 09 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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