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Headline Issue Diary Date
Private sector key in combating financial crimes, says FATF President T Raja Kumar 316 CompliNEWS 07 Apr 2024
Nedbank CEO highlights risk of South Africa remaining on global financial watchlist 316 CompliNEWS 07 Apr 2024
Comprehensive overview of the proposed amendments to the Companies Act, 2008 316 CompliNEWS 07 Apr 2024
Switzerland introduces stringent non-financial reporting requirements 316 CompliNEWS 07 Apr 2024
Navigating the data protection terrain in Africa: Legislation, compliance, and optimal practices 316 CompliNEWS 07 Apr 2024
Insurance Authority of Hong kong imposes three-year ban on former agent for premium misappropriation 316 CompliNEWS 07 Apr 2024
Treasury to clamp down on money laundering with proposed changes to the ML/TF regulations; international cash transactions exceeding R25 000 to be reported 316 CompliNEWS 07 Apr 2024
Discovery judgments against RAF mounting 316 CompliNEWS 07 Apr 2024
Navigating compliance: Key considerations and challenges with the introduction of the 'Failure to Prevent Corrupt Activities Offence' 316 CompliNEWS 07 Apr 2024
FSCA and B-BBEE Commission join forces to foster financial sector transformation 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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