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Headline Issue Diary Date
FSCA probes pension fund fees amid two-pot withdrawal surge; R544m collected in fees since launch 348 CompliNEWS 14 Nov 2024
Mr Samukelo Khuzwayo debarred from financial services for seven years 348 CompliNEWS 14 Nov 2024
Guidance Note on Directive 9: Implementing the 'Travel Rule' for crypto asset transfers 348 CompliNEWS 14 Nov 2024
US hacker sentenced over Bitcoin heist worth billions 348 CompliNEWS 14 Nov 2024
Finance: Rules for crypto asset transfers 348 CompliNEWS 14 Nov 2024
Economist hit with JSE ban over qualification claim 348 CompliNEWS 14 Nov 2024
SA’s credit rating outlook raised to positive 348 CompliNEWS 14 Nov 2024
FATF consults on AML/CFT revisions to enhance financial inclusion 348 CompliNEWS 14 Nov 2024
South Africa targets non-compliant NPOs to address FATF concerns 348 CompliNEWS 14 Nov 2024
A year on: Lessons learned from the 'Mother of All Breaches' 348 CompliNEWS 14 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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