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Headline Issue Diary Date
Basel AML Index 2024: A comprehensive risk assessment of global money laundering 354 CompliNEWS 09 Jan 2025
Banks have right to close accounts – Finance Minister 354 CompliNEWS 09 Jan 2025
Managers warned of criminal charges for pension fund debt 353 CompliNEWS 30 Dec 2024
Trends likely to impact on small businesses in 2025 353 CompliNEWS 30 Dec 2024
Court dismisses Information Regulator's bid to block matric results publication; what now for the IR? 353 CompliNEWS 30 Dec 2024
UK – Going beyond compliance by unlocking the full potential of the UK Consumer Duty 353 CompliNEWS 30 Dec 2024
Sandton man accused of terror financing appears in court 353 CompliNEWS 30 Dec 2024
ESG in 2024: Key developments and a look ahead to 2025 353 CompliNEWS 30 Dec 2024
South Africans warned about online conduct: WhatsApp messages and social media posts can have serious consequences 353 CompliNEWS 30 Dec 2024
2025 Draft Revenue Laws Amendment Bill: Adjustments to South Africa’s two-pot retirement system open for public comment 353 CompliNEWS 30 Dec 2024
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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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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