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Headline Issue Diary Date
Habib Bank placed under curatorship 265 CompliNEWS 24 Mar 2023
SA's plan to get off the greylist 265 CompliNEWS 24 Mar 2023
2023 Global Terrorism Index (GTI) analysis 265 CompliNEWS 24 Mar 2023
Top crypto exchange sued in U.S. federal court 265 CompliNEWS 24 Mar 2023
G7 nations plan to push for tougher crypto regulation 265 CompliNEWS 24 Mar 2023
Greenwashing – a key factor in the year ahead 265 CompliNEWS 24 Mar 2023
ENS on combatting ramsonware 265 CompliNEWS 24 Mar 2023
Compliance resiliency 265 CompliNEWS 24 Mar 2023
Is compliance a burden or can it work to your advantage? 265 CompliNEWS 24 Mar 2023
Consolidated assessment ratings – FATF 265 CompliNEWS 24 Mar 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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