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
January 2026 Regulatory Risk Log: Why are they becoming core compliance tools? 405 CompliNEWS 01 Feb 2026
Why Namibia’s FIMA is closer to South Africa’s COFI than FAIS 405 CompliNEWS 01 Feb 2026
FIMA in 2026: A chapter-by-chapter look at Namibia’s new era of financial regulation 405 CompliNEWS 01 Feb 2026
EU updates AML high-risk country list as Russia added and South Africa removed 405 CompliNEWS 01 Feb 2026
AI is reshaping private equity, creating compounding advantages that late adopters may never close 405 CompliNEWS 01 Feb 2026
UK FCA confirms crypto authorisation window ahead of full regulatory regime 22 CryptoCompliNEWS 01 Feb 2026
Why non-production systems are the weakest link in enterprise data-privacy strategies 405 CompliNEWS 01 Feb 2026
EU escalates financial pressure by listing Russia as high-risk money-laundering jurisdiction 405 CompliNEWS 01 Feb 2026
DTIC opens public comment on sweeping B-BBEE code amendments and 2026 SADC-EU export quota rules 405 CompliNEWS 01 Feb 2026
From code to accountability: Why the human layer matters in crypto’s AI era 22 CryptoCompliNEWS 01 Feb 2026
Back to top
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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.

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.