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Headline Issue Diary Date
Summary of the Constitutional Court judgment involving Municipal Employees Pension Fund, Akani Retirement Fund Administrators & Mongwaketse 219 CompliNEWS 14 Apr 2022
FIC – Amendments to the Targeted Financial Sanctions (TFS) list 219 CompliNEWS 14 Apr 2022
Crypto revolution spurs central banks into action 219 CompliNEWS 14 Apr 2022
Managing PEP risk in light of the Pandora Papers 219 CompliNEWS 14 Apr 2022
Instagram impersonation fraud up by 155% 219 CompliNEWS 14 Apr 2022
Russia sanctions update 219 CompliNEWS 14 Apr 2022
Covid-19 – Health Minister extends deadline for comment; copy-and-paste of Covid-19 restrictions into existing National Health Act regulations 219 CompliNEWS 14 Apr 2022
A guide to the European Union’s new AML/CFT framework released by ComplyAdvantage 219 CompliNEWS 14 Apr 2022
Key misconceptions about KYC compliance 219 CompliNEWS 14 Apr 2022
Podcast – Blocking Russian banks 219 CompliNEWS 14 Apr 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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