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Headline Issue Diary Date
Gary Gensler doubles down on crypto policy amid industry uncertainty 348 CompliNEWS 14 Nov 2024
Farm murder scam targets investors with fake FSCA licensing claims 348 CompliNEWS 14 Nov 2024
South Africa tightens crypto regulations to boost tax compliance and transparency 348 CompliNEWS 14 Nov 2024
The importance of 'S' and 'G' in ESG: Qualifiers of ethics and integrity 348 CompliNEWS 14 Nov 2024
NAB faces Federal Court action over hardship failures; ethical considerations for all financial institutions 49 CompliNEWS Ethics 14 Nov 2024
Bid to delay Fishrot trial pending judge dispute hearing 348 CompliNEWS 14 Nov 2024
South Africa secures R7.6 billion ESG loan from France to drive Just Energy Transition, supporting jobs, social equity, and poverty reduction 348 CompliNEWS 14 Nov 2024
Treasury proposes separate regulatory framework for hedge funds to spur growth and distinguish from collective investment scheme 348 CompliNEWS 14 Nov 2024
A Ponzi scheme in sheep’s clothing… 348 CompliNEWS 14 Nov 2024
Property market laundering and greylisting concerns in South Africa 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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