Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search

Stories

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
No government interference in Ithala Bank – Treasury 340 CompliNEWS 20 Sep 2024
Compliance shortfalls among trustees pose significant risk as FATF deadlines loom 339 CompliNEWS 15 Sep 2024
South Africa’s progress on FATF grey list: Ongoing challenges as FIC tightens compliance measures 339 CompliNEWS 15 Sep 2024
Leading with tone at the top: How CEOs drive compliance programmes 339 CompliNEWS 15 Sep 2024
Western nations impose new sanctions on Iran over ballistic missile transfers to Russia 339 CompliNEWS 15 Sep 2024
Australia introduces new AML laws targeting lawyers, accountants and real estate agents to close regulatory loopholes 339 CompliNEWS 15 Sep 2024
FBI reports cryptocurrency scams surged by 45% in 2023 339 CompliNEWS 15 Sep 2024
NAMFISA reports N$426.8bn in NBFI assets as sector shows growth in Q1 2024 339 CompliNEWS 15 Sep 2024
UK regulator brings first criminal charges for unregistered crypto ATMs, alleged operator faces multiple offences 339 CompliNEWS 15 Sep 2024
Information Regulator enforces WhatsApp compliance with PoPIA amid concerns over GDPR vs SA privacy standards, probes X, Meta and Google on election data 339 CompliNEWS 15 Sep 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.

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.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.