Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Setting boundaries when asked to do extra work | 249 | CompliNEWS | 11 Nov 2022 |
| The ethics of Bitcoin | 39 | CompliNEWS Ethics | 13 Nov 2022 |
| Sound advice about ethics | 39 | CompliNEWS Ethics | 13 Nov 2022 |
| Former chief compliance officer at RIA guilty of $500 000 fraud (US) | 249 | CompliNEWS | 11 Nov 2022 |
| Money laundering and crime syndicates: FICA and POCA | 249 | CompliNEWS | 11 Nov 2022 |
| The future of venture capital in SA, SAVCA awards | 249 | CompliNEWS | 11 Nov 2022 |
| Google fined nearly $400m for breaching privacy laws | 249 | CompliNEWS | 11 Nov 2022 |
| Report of the Portfolio Committee on Police on Public Participation – Protection of Constitutional Democracy against Terrorist and Related Activities Amendment Bill | 249 | CompliNEWS | 11 Nov 2022 |
| Report of the Standing Committee on Finance on the General Laws (AML and CTF) Amendment Bill, 11 November 2022 | 249 | CompliNEWS | 11 Nov 2022 |
| Latest GDPR enforcement measures, non-compliance with general data processing principles | 249 | CompliNEWS | 11 Nov 2022 |