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Headline Issue Diary Date
Caution urged when dealing with Presidential Blues FX 289 CompliNEWS 08 Sep 2023
Discovery Green opens for business 289 CompliNEWS 08 Sep 2023
ITWeb survey on generative AI goes live 289 CompliNEWS 08 Sep 2023
Medical sector expresses deep concern over National Health Insurance plans 289 CompliNEWS 08 Sep 2023
Enhancing AML/CFT measures – Addressing the misuse of legal entities and complex structures 289 CompliNEWS 08 Sep 2023
Guidance on identifying terrorist and proliferation financing red flags – A comparative look at UAE and South Africa 289 CompliNEWS 08 Sep 2023
US FinCEN sounds the alarm on 'pig butchering' virtual currency scam 289 CompliNEWS 08 Sep 2023
FCA introduces stricter screening for financial advertisements 289 CompliNEWS 08 Sep 2023
A deep dive into the GDPR – What you need to know 289 CompliNEWS 08 Sep 2023
A glimpse into the latest ESG developments 289 CompliNEWS 08 Sep 2023
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Working Smart

By Lee Rossini

Business continuity planning (BCP) is a structured approach that ensures a financial advice business can continue operating during and after unexpected disruptions. These disruptions might include natural disasters, cyberattacks, power outages, regulatory shocks, or even the sudden loss of key personnel. In a profession built on trust, timely communication and regulatory compliance, having a robust continuity plan is not optional; it is essential for protecting clients, safeguarding data and preserving the firm’s reputation.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May deadline. View the CPD FAQs for more on accessing the CPD quizzes.

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