Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search

Stories

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
PIC suspends CIO amid misconduct allegations, appoints acting replacement 390 CompliNEWS 06 Oct 2025
Government cracks down on unsolicited telemarketing: New rules enforce strict consent under PoPIA 390 CompliNEWS 06 Oct 2025
SA consolidates dismissal rules under New Labour Code 389 CompliNEWS 26 Sep 2025
FIC flags R144m in recoveries as SA moves closer to grey list exit 389 CompliNEWS 26 Sep 2025
Australia’s biggest AML/CTF reform in two decades 389 CompliNEWS 26 Sep 2025
Aussie regulator bans former insurance broker for eight years 389 CompliNEWS 26 Sep 2025
SARS misses higher revenue projection despite meeting baseline target 389 CompliNEWS 26 Sep 2025
Deepfakes: Law strong, enforcement weak in South Africa 389 CompliNEWS 26 Sep 2025
Record £5bn crypto seizure: Chinese National convicted in UK 389 CompliNEWS 26 Sep 2025
Tax Ombud publishes draft Report on eFiling profile hijacking 389 CompliNEWS 26 Sep 2025
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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.