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
Close
Enter at least 3 characters

Search

Hold down "Control", or "Command" on a Mac, to select more than one.
Login / Signup
Newsletters

Stories

Advanced Search

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
Case study learnings from the top five high-profile money laundering cases 244 CompliNEWS 07 Oct 2022
Basel AML Index 2022: one step forward, four steps back in tackling money laundering 244 CompliNEWS 07 Oct 2022
National Treasury – Designation of Prof Thabo Legwaila as Acting Tax Ombud 244 CompliNEWS 07 Oct 2022
Sensitive information stolen from implicated firm 244 CompliNEWS 07 Oct 2022
Presidency – Measures to address greylisting flagged 244 CompliNEWS 07 Oct 2022
The State of Financial Crime 2022 report 244 CompliNEWS 07 Oct 2022
EU crypto regulations and divided opinion 244 CompliNEWS 07 Oct 2022
New report flags massive credit scam 244 CompliNEWS 07 Oct 2022
Terrorism Bill will criminalise SA citizens – Dear SA 244 CompliNEWS 07 Oct 2022
Business group set to release grey listing research 244 CompliNEWS 07 Oct 2022
Back to top
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.

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.