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Headline Issue Diary Date
Namibia hosts FATF joint group meeting to address greylisting challenges 354 CompliNEWS 09 Jan 2025
Expanding financial inclusion through agency banking in South Africa 354 CompliNEWS 09 Jan 2025
Banks embrace AI-driven strategies to balance costs, compliance and innovation 354 CompliNEWS 09 Jan 2025
ESG in 2025: Navigating challenges and changes under Project 2025 in the US 354 CompliNEWS 09 Jan 2025
EU to launch Omnibus Simplification Package to streamline sustainability reporting 354 CompliNEWS 09 Jan 2025
The rise of ESG investing: Redefining finance for a sustainable future 354 CompliNEWS 09 Jan 2025
Zambia SEC sanctions Standard Chartered Bank over mis-selling Sino-Ocean bonds 354 CompliNEWS 09 Jan 2025
Bitcoin and terror financing: Johannesburg man’s case highlights South Africa’s challenges 354 CompliNEWS 09 Jan 2025
Crypto regulation across Africa in 2024: A regional overview 354 CompliNEWS 09 Jan 2025
US crypto regulation faces fundamental challenges in balancing innovation and compliance 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.

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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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