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Headline Issue Diary Date
Regulating the digital frontier: What crypto firms must get right in 2026 18 CryptoCompliNEWS 01 Dec 2025
Crypto enforcement hits pause: Quieter times amid regulatory shifts 18 CryptoCompliNEWS 01 Dec 2025
Complaints management: Why mapping complaints to outcomes matters under FSCA, TCF and COFI 397 CompliNEWS 24 Nov 2025
FATCA and CRS failures are costing financial institutions more than ever 397 CompliNEWS 24 Nov 2025
Sekati debarment upheld 397 CompliNEWS 24 Nov 2025
Nyembezi debarment reconsideration 397 CompliNEWS 24 Nov 2025
Debarment, fit and proper requirements, honesty and integrity 397 CompliNEWS 24 Nov 2025
FSCA releases CASP AML and CFT webinar series to strengthen industry readiness 397 CompliNEWS 24 Nov 2025
Breach failures come at a cost as Information Regulator acts against Lancet and Others 397 CompliNEWS 24 Nov 2025
Festive season downtime 397 CompliNEWS 24 Nov 2025
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Working Smart

By Lee Rossini

Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative. Regulatory scrutiny, data sensitivity, cybersecurity risks and operational continuity all demand a structured and disciplined approach. This can be a high-stakes project and success depends on aligning technology decisions with strategic, compliance and operational goals. Here are some guidelines to ensure success.

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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