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Headline Issue Diary Date
Pakistan's journey with FATF greylisting: A reflection 284 CompliNEWS 04 Aug 2023
The UAE's progress with the FATF's recommendations 284 CompliNEWS 04 Aug 2023
One year ago this week – New York's first AML cryptocurrency enforcement action targets Robinhood 284 CompliNEWS 04 Aug 2023
Virtual asset trading platforms engaging in improper practices 284 CompliNEWS 04 Aug 2023
Proposed tax reforms could impact remote workers and foreign payments in South Africa 284 CompliNEWS 04 Aug 2023
Medical aid scheme contributions capped at 5% increase 284 CompliNEWS 04 Aug 2023
SA fintechs ranked among the world's best 284 CompliNEWS 04 Aug 2023
Study reveals government systems as prime targets for cyberattacks in SA 284 CompliNEWS 04 Aug 2023
Uptick in 'tap and go' fraud – Banking Ombudsman 284 CompliNEWS 04 Aug 2023
FTX co-founder claims right to fair comment 284 CompliNEWS 04 Aug 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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