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Headline Issue Diary Date
SA and Nigeria set to exit FATF Grey List in October – boost for investor confidence 389 CompliNEWS 26 Sep 2025
SARB Quarterly Bulletin: September 2025 – Economy shows fragile momentum 389 CompliNEWS 26 Sep 2025
National Treasury Annual Report 2024/25 – Compliance and fiscal stability in focus 389 CompliNEWS 26 Sep 2025
FIC Annual Report highlights compliance progress in safeguarding the financial system 389 CompliNEWS 26 Sep 2025
FIC Annual Report shows strong action against financial crime 389 CompliNEWS 26 Sep 2025
FSCA Q2 newsletter highlights – September 2025 389 CompliNEWS 26 Sep 2025
Makhubela v Heineken Beverages SA, PFA & Others (employee misconduct and fraud) 389 CompliNEWS 26 Sep 2025
Creating a client experience strategy they will never forget 389 CompliNEWS 26 Sep 2025
Compliance deep dive: Inside the draft Omni-Risk Return (Annexures A & B) 389 CompliNEWS 26 Sep 2025
Major regulatory news: The Omni-Risk Return has arrived 389 CompliNEWS 26 Sep 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.

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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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