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Headline Issue Diary Date
2025 Compliance Outlook – Embracing AI and global regulatory shifts 344 CompliNEWS 20 Oct 2024
Adapting to South Africa’s new crypto compliance regulations 344 CompliNEWS 20 Oct 2024
Ex-CEO of ACCE in Australia charged with fraud over $2.2m cryptocurrency transaction 344 CompliNEWS 20 Oct 2024
FATF Week – October 2024: Key discussions and Plenary decisions under new leadership 344 CompliNEWS 20 Oct 2024
FATF announces significant changes to greylisting criteria, shifting focus to high-risk nations 344 CompliNEWS 20 Oct 2024
Public warned against impersonation scam involving its Commissioner 344 CompliNEWS 20 Oct 2024
FSCA issues warning against Villion Trade, allegedly operating without authorisation 344 CompliNEWS 20 Oct 2024
Terrorist financing and Hezbollah's financial network 344 CompliNEWS 20 Oct 2024
South African AI Group files complaint against LinkedIn for alleged data misuse 344 CompliNEWS 20 Oct 2024
AI compliance in 2024: DPAs focus on legitimate interests and guidance as enforcement actions slow 344 CompliNEWS 20 Oct 2024
Working Smart

By Lee Rossini

Across the financial services sector, businesses are mandating a return to the office after several years of hybrid working. From investment banks to asset managers, financial advice businesses and insurers, leaders are increasingly insisting that employees spend the majority, if not all, of their working week on-site. While hybrid models were once hailed as the future of work, many businesses are rethinking this position. The reasons are varied and, in some cases, compelling. Yet the shift has not been without friction.

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