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Headline Issue Diary Date
Breaking: South Africa removed from FATF Grey List... Mozambique, Nigeria and Burkina Faso also removed; Namibia remains on the list 393 CompliNEWS 24 Oct 2025
SARB fines African Bank Limited R3.61m for various AML deficiencies 392 CompliNEWS 20 Oct 2025
SARB sanctions Access Forex for FICA breaches 392 CompliNEWS 20 Oct 2025
AI in compliance: Opportunity or threat? 392 CompliNEWS 20 Oct 2025
Luxury property still magnet for dirty money 392 CompliNEWS 20 Oct 2025
Foreign pension benefit change to hit economy 392 CompliNEWS 20 Oct 2025
Pamella Ntonjeni v Momentum Metropolitan Life Limited and Another (debarment case) 392 CompliNEWS 20 Oct 2025
Khangelani Mawande Ndamase v Sanlam Developing Markets Limited, full analysis from compliance standpoint regarding setting aside of debarment 392 CompliNEWS 20 Oct 2025
Tsholofelo Kgwaseng v Momentum Metropolitan Life Ltd (debarment case) 392 CompliNEWS 20 Oct 2025
Louis Volschenk for BFECT (Pty) Ltd v Financial Sector Conduct Authority 392 CompliNEWS 20 Oct 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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