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Headline Issue Diary Date
Macquarie Bank fined £13m (R295m) for control failures enabling fictitious trades 349 CompliNEWS 22 Nov 2024
Operation HAECHI V: Landmark effort in combating cyber-enabled financial crime 349 CompliNEWS 22 Nov 2024
How private equity can lead the way to a sustainable future 349 CompliNEWS 22 Nov 2024
Updates on UK's FCA cryptoasset regulation plans and roadmap 349 CompliNEWS 22 Nov 2024
FSCA under scrutiny for defiance of court order in Banxso funds dispute 349 CompliNEWS 22 Nov 2024
Tribunal upholds debarment of Ngubane by Momentum Life 349 CompliNEWS 22 Nov 2024
Tribunal dismisses reconsideration application in Ngwenya v OUTsurance case 349 CompliNEWS 22 Nov 2024
IMF visit addressed 349 CompliNEWS 22 Nov 2024
FSCA Deputy Commissioner Astrid Ludin appointed President of the International Organisation of Pension Supervisors (IOPS) 349 CompliNEWS 22 Nov 2024
Guidance note: Differences between sanctions screening and customer due diligence (CDD) 349 CompliNEWS 22 Nov 2024
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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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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