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Headline Issue Diary Date
G7 countries pledge to intensify efforts for stricter crypto regulations as per FSB and FATF travel rule 273 CompliNEWS 21 May 2023
Navigating the ethical landscape of Artificial Intelligence 41 CompliNEWS Ethics 21 May 2023
South Africa had third-highest number of cybercrime victims worldwide in 2022, with losses exceeding R2bn – report 273 CompliNEWS 21 May 2023
Discovery turns to SCA over R25m payment ruling 273 CompliNEWS 21 May 2023
ConCourt reserves ruling on bank fraudster's appeal bid 273 CompliNEWS 21 May 2023
Hong Kong court recognises crypto as property 273 CompliNEWS 21 May 2023
Retirement fund woes for Post Office employees 273 CompliNEWS 21 May 2023
EU to broaden sanctions against Russia and other countries assisting Kremlin in evading penalties; anti-corruption package 272 CompliNEWS 12 May 2023
The power of voice assistants 272 CompliNEWS 12 May 2023
Annual policy benefit escalations: Demarcation Regulations 272 CompliNEWS 12 May 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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