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Headline Issue Diary Date
AI becomes a core compliance and governance risk for crypto firms 22 CryptoCompliNEWS 01 Feb 2026
AI moves from tool to legal risk vector as workplace adoption accelerates 405 CompliNEWS 01 Feb 2026
FSCA flags growing conduct and cyber risks as digital banking becomes the norm 405 CompliNEWS 01 Feb 2026
FSCA steps up scrutiny as CASP licensing and enforcement accelerate 22 CryptoCompliNEWS 01 Feb 2026
OFAC sanctions UK-registered crypto exchanges in first action targeting Iran’s digital asset sector 22 CryptoCompliNEWS 01 Feb 2026
EU steps up enforcement as member states fall short on crypto tax reporting rules 22 CryptoCompliNEWS 01 Feb 2026
Order-book dynamics spotlight market-integrity risks in crypto price formation 22 CryptoCompliNEWS 01 Feb 2026
Global crypto tax transparency tightens as CARF ends the era of hidden offshore holdings 22 CryptoCompliNEWS 01 Feb 2026
FATF endorsement of crypto asset recoveries raises the bar for on-chain AML effectiveness 22 CryptoCompliNEWS 01 Feb 2026
Organised crime warning sharpens expectations for robust AML and financial-crime controls 405 CompliNEWS 01 Feb 2026
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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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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