Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| R26bn in two-pot withdrawals | 344 | CompliNEWS | 20 Oct 2024 |
| Compli-Serve Guidance Note – Understanding and managing proliferation financing risks | 344 | CompliNEWS | 20 Oct 2024 |
| AI-powered automation deemed a key driver of efficiency and job creation in post-pandemic South Africa | 344 | CompliNEWS | 20 Oct 2024 |
| SARS collects R1.74trn for 2023/24 | 344 | CompliNEWS | 20 Oct 2024 |
| UKs FCA launches investigation into finfluencers over unlawful financial promotions | 344 | CompliNEWS | 20 Oct 2024 |
| FSCA Communication 39 of 2024 (AML/CFT): September 2024 webinar for accountable institutions | 344 | CompliNEWS | 20 Oct 2024 |
| SARB settles Steinhoff R9bn fund dispute | 344 | CompliNEWS | 20 Oct 2024 |
| Using AI for routine workplace tasks comes with significant risks | 344 | CompliNEWS | 20 Oct 2024 |
| Citigroup struggles with compliance training and staffing amid regulatory overhaul | 344 | CompliNEWS | 20 Oct 2024 |
| TD Bank staff openly joked about lack of adequate compliance controls | 344 | CompliNEWS | 20 Oct 2024 |