Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search
Close
Enter at least 3 characters

Search

Hold down "Control", or "Command" on a Mac, to select more than one.
Login / Signup
Newsletters

Stories

Advanced Search

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
McKinsey & Co settles FCPA violations in the US for $122 million 352 CompliNEWS 12 Dec 2024
Rest, Reflect, and Reimagine 352 CompliNEWS 12 Dec 2024
Investigation into United African Stokvel (Pty) Ltd, Mr Darren Langbein and Mrs Shirley Langbein finalised 352 CompliNEWS 12 Dec 2024
FSCA crypto licensing update: Over 240 CASPs approved 352 CompliNEWS 12 Dec 2024
Guidance note on direct marketing under POPIA: Key insights 352 CompliNEWS 12 Dec 2024
Kraken exchange operator fined $8 Million by Australia's ASIC 352 CompliNEWS 12 Dec 2024
A note of thanks to subscribers 351 CompliNEWS 09 Dec 2024
Seasonal downtime 351 CompliNEWS 09 Dec 2024
Former FNB employee guilty of stealing from client 351 CompliNEWS 09 Dec 2024
Prudential Communication 16 of 2024 – Publication of Prudential Authority fees determination 351 CompliNEWS 09 Dec 2024
Back to top
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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.