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Headline Issue Diary Date
Veracity Markets, directors, and Nirvesh Financial Services fined over R12 million for regulatory violations 315 CompliNEWS 31 Mar 2024
FSCA launches final stage of trustee training toolkit to enhance retirement fund governance 315 CompliNEWS 31 Mar 2024
Public warned about engaging with unauthorised financial entities and individuals 315 CompliNEWS 31 Mar 2024
Warning against engagements with Glowfx, Bennefx, Xprestrade, and David Carter over fraudulent activities 315 CompliNEWS 31 Mar 2024
Public cautioned against financial services impersonation scams 315 CompliNEWS 31 Mar 2024
Warning against Odyssey Investment Group for unauthorised financial activities 315 CompliNEWS 31 Mar 2024
FSCA issues public warning against Swiftkryprtotrade for unauthorised financial activities 315 CompliNEWS 31 Mar 2024
Lessons from the Coenraad Botha case 315 CompliNEWS 31 Mar 2024
Crypto-investor Coenrad Botha and wife arrested again in N$160 million fraud case 315 CompliNEWS 31 Mar 2024
R216 million fine and 10-year debarment levied on Coenraad Barend Nolte Botha for regulatory violations 315 CompliNEWS 31 Mar 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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