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Headline Issue Diary Date
FSCA Industry Conference 2024 Part 4 – Navigating the AI revolution in finance: Safeguarding consumer protection 312 CompliNEWS 08 Mar 2024
FSCA Industry Conference 2024 Part 3 – Fostering a culture of integrity: The future of financial conduct regulation 312 CompliNEWS 08 Mar 2024
FSCA Industry Conference 2024 Part 2 – Governor Kganyago highlights interdependence of market conduct and financial stability at FSCA conference 312 CompliNEWS 08 Mar 2024
FSCA Industry Conference 2024 Part 1 – FSCA Commissioner unveils key financial sector challenges and opportunities at industry-wide conference 312 CompliNEWS 08 Mar 2024
The State of Crypto Travel Rule Compliance Report 2024 312 CompliNEWS 08 Mar 2024
South Africa's journey towards FATF compliance: Progress amid challenges 312 CompliNEWS 08 Mar 2024
FATF updates guidance on beneficial ownership and transparency following Recommendation 25 revision 312 CompliNEWS 08 Mar 2024
US Treasury Deputy Secretary commits to collaborating with South Africa on combatting terror financing and illicit flows 312 CompliNEWS 08 Mar 2024
A Ismail v B Latchman, PFA, Sanlam Life Insurance Limited (procedural delay in investment transfer) 312 CompliNEWS 08 Mar 2024
FSCA levies R473 000 fine on Du Toit advisors for non-compliance with anti-money laundering laws 312 CompliNEWS 08 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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