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Headline Issue Diary Date
German court issues arrest warrant for Jooste 277 CompliNEWS 19 Jun 2023
Guidelines for effectively managing change 277 CompliNEWS 19 Jun 2023
Strengthening the battlements: The crucial role of FATF and KYC/AML in shielding global financial systems 277 CompliNEWS 19 Jun 2023
Cayman Islands officials lobby at FATF Plenary in France for removal from grey list 277 CompliNEWS 19 Jun 2023
FATF Week is taking place this week in Paris, with the Plenary, chaired by FATF President T Raja Kumar from 21 to 23 June 2023 277 CompliNEWS 19 Jun 2023
Microsoft services disrupted by cyberattacks earlier this month 277 CompliNEWS 19 Jun 2023
Denmark plans to raise minimum age for tech companies to collect children’s personal data 277 CompliNEWS 19 Jun 2023
Paparouzkja Rogers v Momentum Metropolitan Life, Deputy PFA, Momentum RA Fund (death benefit allocation) 277 CompliNEWS 19 Jun 2023
Millions expected to make two-pot pension withdrawals 277 CompliNEWS 19 Jun 2023
Endeavor SA launches Harvest Fund III 277 CompliNEWS 19 Jun 2023
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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