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Headline Issue Diary Date
Over $2.2 billion seized in investigation; Su Wenqiang sentenced to 13 months for money laundering as Singapore reviews anti-money laundering measures 316 CompliNEWS 07 Apr 2024
UK sees over 98 000 investment fraud victims, losing £13 million weekly to scams including boiler room and Ponzi schemes 316 CompliNEWS 07 Apr 2024
Brand awareness and cause-related marketing 316 CompliNEWS 07 Apr 2024
OneCoin’s head of legal and compliance sentenced to 4 years in prison 316 CompliNEWS 07 Apr 2024
Standard Bank to be an AI 'fast follower' 316 CompliNEWS 07 Apr 2024
Crypto industry gears up for regulatory overhaul in 2024 amid global reforms 316 CompliNEWS 07 Apr 2024
Standard Bank ordered to disclose Guinea accounts 316 CompliNEWS 07 Apr 2024
FullCircl report highlights critical need for enhanced AML checks amidst £88bn annual money laundering in the UK 316 CompliNEWS 07 Apr 2024
Draft Conduct Standard for Market Infrastructures published for public consultation 316 CompliNEWS 07 Apr 2024
Reconsideration application dismissed, Assupol Life's debarment of representative for misconduct upheld 316 CompliNEWS 07 Apr 2024
Working Smart

By James George

Lee Rossini’s recent article offers a timely reminder: employee wellness is no longer a luxury – it's a strategic necessity. As compliance leaders, however, we must now connect another critical dot. In the wake of Joint Standard 2 of 2024 on Cybersecurity and Cyber Resilience, it’s evident that your organisation’s first and most important firewall isn’t digital. It’s human. And if your people are mentally exhausted, physically strained or emotionally disengaged, that firewall is compromised.

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