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Headline Issue Diary Date
SARS cracks down on non-compliant taxpayers with travel bans and business closures 367 CompliNEWS 11 Apr 2025
UK's FCA charges man over unauthorised investment business and investor deception 367 CompliNEWS 11 Apr 2025
SARB warns of GDP contraction 367 CompliNEWS 11 Apr 2025
Compliance calendar reminder: Key deadlines for FSPs in 2025 367 CompliNEWS 11 Apr 2025
Upcoming upgrade to the FIC’s goAML registration and reporting platform 367 CompliNEWS 11 Apr 2025
Charting the future of crypto compliance: Insights from Chainalysis and Jonathan Levin 2 CryptoCompliNEWS 11 Apr 2025
Crypto crime pulse: Global fraud & recovery efforts 2 CryptoCompliNEWS 11 Apr 2025
U.S. DOJ disbands National Cryptocurrency Enforcement Team (NCET) 2 CryptoCompliNEWS 11 Apr 2025
Spain dismantles €21M crypto ponzi scheme 2 CryptoCompliNEWS 11 Apr 2025
European guidelines on blockchain and data protection 2 CryptoCompliNEWS 11 Apr 2025
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Working Smart

By James George

Lee Rossini’s recent article offers a timely reminder: employee wellness is no longer a luxury – it's a strategic necessity. As compliance leaders, however, we must now connect another critical dot. In the wake of Joint Standard 2 of 2024 on Cybersecurity and Cyber Resilience, it’s evident that your organisation’s first and most important firewall isn’t digital. It’s human. And if your people are mentally exhausted, physically strained or emotionally disengaged, that firewall is compromised.

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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