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Headline Issue Diary Date
ENSafrica adopts e-discovery solution 223 CompliNEWS 15 May 2022
Guidance Note 4/2022 (Banks Act) – proposed implementation dates in respect of specified regulatory reforms 223 CompliNEWS 15 May 2022
Ubank placed under curatorship with immediate effect 223 CompliNEWS 15 May 2022
The biggest money laundering scandals in banking 223 CompliNEWS 15 May 2022
Turkey remains on the FATF grey list 223 CompliNEWS 15 May 2022
Measures to bolster UK’s dirty money defences but significant gaps remain 223 CompliNEWS 15 May 2022
Russian sanctions and human trafficking 223 CompliNEWS 15 May 2022
Onecoin ‘Crypto Queen’ Ruja Ignatova listed among Europe’s most wanted 223 CompliNEWS 15 May 2022
Couple conned due to TransUnion breach; update on Dischem breach 223 CompliNEWS 15 May 2022
UK trusts may exclude non-green investments – court 223 CompliNEWS 15 May 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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