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Headline Issue Diary Date
2025 in compliance: why Blockchain is becoming more antidote than poison 20 CryptoCompliNEWS 05 Jan 2026
Bybit’s $1.4bn hack redefines crypto custody, compliance and geopolitical risk 20 CryptoCompliNEWS 05 Jan 2026
How agentic AI can rewrite the rules of compliance in financial services 20 CryptoCompliNEWS 05 Jan 2026
Global crypto tax transparency drive gains pace as 48 countries commit to data sharing 20 CryptoCompliNEWS 05 Jan 2026
Crypto anonymity is ending as tax reporting and regulatory scrutiny accelerate 20 CryptoCompliNEWS 05 Jan 2026
When crypto meets espionage: what a teen spy case reveals about financial crime risk 20 CryptoCompliNEWS 05 Jan 2026
FSCA tightens the net on Crypto Asset Service Providers as the FSCA approves 300 licences 20 CryptoCompliNEWS 05 Jan 2026
Crypto regulation in 2026: why the next two years will redefine digital finance 20 CryptoCompliNEWS 05 Jan 2026
The AML paradox: high cost, limited impact 401 CompliNEWS 03 Jan 2026
Final year of JIBAR: SARB urges market to accelerate transition to ZARONIA 401 CompliNEWS 03 Jan 2026
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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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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