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Headline Issue Diary Date
FIC publishes PCC 44A guidance on compliance with financial sanctions and combating terrorist and proliferation financing 311 CompliNEWS 01 Mar 2024
SARS confirms R5bn Sasfin damages claim 311 CompliNEWS 01 Mar 2024
FIC report unveils high ML/TF risks in South Africa's crypto sector 311 CompliNEWS 01 Mar 2024
FSCA eases regulatory constraints for microinsurers with new PPR exemption 311 CompliNEWS 01 Mar 2024
The critical role of timely reporting in insurance claims: Insights from an OSTI Case study 311 CompliNEWS 01 Mar 2024
Compliance deadline approaching for FSPs, KIs, and reps 311 CompliNEWS 01 Mar 2024
Enhancing fair customer treatment in financial services: an introduction to COFI 311 CompliNEWS 01 Mar 2024
UK unveils sanctions strategy to combat global threats and uphold international norms 311 CompliNEWS 01 Mar 2024
U.S. judge approves Binance's $4.3 billion guilty plea for concealing suspicious transactions 311 CompliNEWS 01 Mar 2024
UK banks close 142 000 accounts amid regulatory fears, minister says 311 CompliNEWS 01 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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