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Headline Issue Diary Date
Practical scenarios and implications in terms of the Travel Rule implementation in SA 349 CompliNEWS 22 Nov 2024
Key learnings from Sunlight Financial Services’ FICA non-compliance case: A cautionary tale for all accountable institutions 349 CompliNEWS 22 Nov 2024
Lessons from Tana Africa Capital Managers’ FICA non-compliance: The high cost of inadequate risk management 349 CompliNEWS 22 Nov 2024
Procedural fairness in debarment: FST sets key precedent in recent ruling 349 CompliNEWS 22 Nov 2024
Fund administrators targeted over high withdrawal fees in two-pot retirement system 349 CompliNEWS 22 Nov 2024
Prudential Authority issues guidance on business risk assessments for money laundering and terrorist financing 349 CompliNEWS 22 Nov 2024
Information Regulator orders Department of Basic Education to halt publication of matric results in newspapers 349 CompliNEWS 22 Nov 2024
Information Regulator wins BCX Digital Innovation Award for groundbreaking eServices portal 349 CompliNEWS 22 Nov 2024
Environmental: Paris Agreement comment invited 349 CompliNEWS 22 Nov 2024
State must plug green energy gaps – Old Mutual 349 CompliNEWS 22 Nov 2024
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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.

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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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