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Headline Issue Diary Date
Mediterranean bank fined for anti-money-laundering breaches 241 CompliNEWS 18 Sep 2022
Money laundering through the gambling industry 241 CompliNEWS 18 Sep 2022
A whistleblower’s greenwashing allegations and their impact 241 CompliNEWS 18 Sep 2022
Sanctions updates 241 CompliNEWS 18 Sep 2022
Why cryptocurrencies are interesting for criminals 241 CompliNEWS 18 Sep 2022
Mitigating reputational risk in financial services 241 CompliNEWS 18 Sep 2022
Absa considers order to reopen Sekunjalo and other accounts 241 CompliNEWS 18 Sep 2022
Possible greylisting of financial institutions in South Africa would be another own goal for South Africa – Banking CEO 241 CompliNEWS 18 Sep 2022
FSCA publishes final amendment to the Exemption by the Financial Sector Conduct Authority of Certain Persons from Joint Standard 1 of 2020 241 CompliNEWS 18 Sep 2022
Fund re-registration in terms of FIMA 241 CompliNEWS 18 Sep 2022
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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.

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