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Headline Issue Diary Date
Care Ratings South Africa applies for credit rating agency licence 310 CompliNEWS 23 Feb 2024
Jurisdictional boundaries clarified – Tribunal dismisses complaint against Tshwane Provident Fund for misplaced Adjudicator referral 310 CompliNEWS 23 Feb 2024
Financial Services Tribunal announces hearing schedule for February to June 2024, addressing key financial disputes 310 CompliNEWS 23 Feb 2024
FATF greylisting: navigating the economic impacts on Kenya, Namibia, and the sub-Saharan Africa region 310 CompliNEWS 23 Feb 2024
FATF Plenary updates: South Africa and Namibia's commitment to strengthening AML/CFT regimes; Namibia joins the grey list 310 CompliNEWS 23 Feb 2024
Strengthening global financial integrity – Insights from the FATF fifth Plenary 310 CompliNEWS 23 Feb 2024
Latest FATF ratings unveiled – Comprehensive overview of global AML/CFT compliance as of February 2024 310 CompliNEWS 23 Feb 2024
South Africa still faces critical FATF challenges: A deep dive into strategic deficiencies in financial crime prevention 310 CompliNEWS 23 Feb 2024
South Africa to remain on FATF grey list amid challenges in combating terrorism financing; Namibia added to grey list; UAE off 310 CompliNEWS 23 Feb 2024
Erratum - Issue 309 re-published 309 CompliNEWS 16 Feb 2024
Working Smart

By Lee Rossini

In the current global environment, uncertainty is a constant. In addition to leadership uncertainty, economic fluctuations, regulatory changes, market volatility, and geopolitical shifts can all disrupt business operations. During these times, effective management is crucial not only to weather the storm but also to position the business for long-term sustainability and profitability. By using the following management tools, owners and managers can limit the potentially negative impact of uncertainty.

CPD

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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