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Headline Issue Diary Date
FSCA Consumer Advisory Panel releases inaugural Annual Report 406 CompliNEWS 06 Feb 2026
IRBA publishes updated PAIA manual effective 1 February 2026 406 CompliNEWS 06 Feb 2026
Europe’s new AML authority on track for 2028 launch 406 CompliNEWS 06 Feb 2026
2026/2027: A turning point for financial services compliance in South Africa 406 CompliNEWS 06 Feb 2026
Contemporary Banking and Finance Law 406 CompliNEWS 06 Feb 2026
FATF Plenary February 2026: A milestone moment for the global AML framework 406 CompliNEWS 06 Feb 2026
Major B-BBEE reforms proposed as Transformation Fund model reshapes compliance landscape 406 CompliNEWS 06 Feb 2026
Fintech in 2026: Regulation catches up with innovation 406 CompliNEWS 06 Feb 2026
Zulu Nyala Game Ranch (Pty) Ltd v Beukes and Another (s 20 of POPIA) 406 CompliNEWS 06 Feb 2026
Tozama Zoleka v Lafika Capital (Pty) Ltd (debarment, honesty and integrity, late reconsideration application) 406 CompliNEWS 06 Feb 2026
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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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.

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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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