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Headline Issue Diary Date
FSCA issues FAIS exemption for Glacier Financial Solutions over client transfer 386 CompliNEWS 05 Sep 2025
UK's FCA brings first court case against three ‘finfluencers’ in global crackdown 386 CompliNEWS 05 Sep 2025
The importance of client collaboration 386 CompliNEWS 05 Sep 2025
STUDENT ID CAPTURE NOW REQUIRED 386 CompliNEWS 05 Sep 2025
Russia’s Garantex: From exchange to decentralised sanctions evasion network 386 CompliNEWS 05 Sep 2025
Global fight against illicit finance spurs AML and cybersecurity innovation 386 CompliNEWS 05 Sep 2025
Fintech compliance in 2025: From burden to growth enabler 386 CompliNEWS 05 Sep 2025
Bank employees face justice in major fraud cases 386 CompliNEWS 05 Sep 2025
Africa urges stronger data protection for digital growth 386 CompliNEWS 05 Sep 2025
US SEC to host roundtable on crypto privacy and surveillance 386 CompliNEWS 05 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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