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Headline Issue Diary Date
MTI liquidator dies after staircase fall 387 CompliNEWS 12 Sep 2025
Trustee training mandatory and ongoing 387 CompliNEWS 12 Sep 2025
FSCA cracks down on unlicensed funeral parlours after R67m in premiums collected without insurer backing 387 CompliNEWS 12 Sep 2025
Benefits of an advisory board 387 CompliNEWS 12 Sep 2025
OFAC targets Iranian crypto facilitators and shadow banking network 387 CompliNEWS 12 Sep 2025
Managing global compliance risks: From intent to evidence 387 CompliNEWS 12 Sep 2025
Managing data privacy and cybersecurity in disputes: What actually matters 387 CompliNEWS 12 Sep 2025
SARS draft regulations: Crypto-Asset Reporting Framework (CARF) and revised Common Reporting Standard (CRS) 387 CompliNEWS 12 Sep 2025
Proposed tax Bill threatens protections 387 CompliNEWS 12 Sep 2025
Regulations: Criteria for classification of entities published 387 CompliNEWS 12 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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