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Headline Issue Diary Date
STUDENT ID CAPTURE NOW REQUIRED 388 CompliNEWS 19 Sep 2025
HSBC Private Bank (Suisse) SA to close SA office 388 CompliNEWS 19 Sep 2025
Australia proposes draft legislation to regulate crypto under financial services framework 388 CompliNEWS 19 Sep 2025
Former bank employee charged with fraud 388 CompliNEWS 19 Sep 2025
AVBOB Insurance Group designation amended 388 CompliNEWS 19 Sep 2025
Lindani Perfect Nsibande v African Bank Limited, African Bank Provident Fund and the Pension Funds Adjudicator (Tribunal dismisses pension fund reconsideration application) 388 CompliNEWS 19 Sep 2025
FSCA issues caution regarding Capital40 investment scheme 388 CompliNEWS 19 Sep 2025
'The confidence dividend': Tackling financial crime to strengthen markets 388 CompliNEWS 19 Sep 2025
Macquarie to reimburse Shield investors after regulatory breaches 388 CompliNEWS 19 Sep 2025
IUM (Pty) Ltd (later Alpha (Pty) Ltd) v Financial Sector Conduct Authority (name change) 388 CompliNEWS 19 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.

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.

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