Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search
Close
Enter at least 3 characters

Search

Hold down "Control", or "Command" on a Mac, to select more than one.
Login / Signup
Newsletters

Stories

Advanced Search

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
STUDENT ID CAPTURE NOW REQUIRED 12 CryptoCompliNEWS 08 Sep 2025
Ex-FNB administrator jailed for stealing R400k from elderly client 386 CompliNEWS 05 Sep 2025
Black ownership reshaping SA’s financial sector 386 CompliNEWS 05 Sep 2025
Regulations: Commission issues guidelines on confidential information 386 CompliNEWS 05 Sep 2025
Altvest Capital to rebrand as Africa Bitcoin Corp with $210m treasury reserve bet 12 CryptoCompliNEWS 08 Sep 2025
SARB varies licensing conditions for Clientele Life and MiWay 386 CompliNEWS 05 Sep 2025
FCA secures conviction in £1m investment fraud 386 CompliNEWS 05 Sep 2025
Pig butchering scams: How collaboration is disrupting a billion-dollar criminal enterprise 12 CryptoCompliNEWS 08 Sep 2025
Chainalysis Global Index highlights evolving crypto adoption 12 CryptoCompliNEWS 08 Sep 2025
Crypto finds a foothold in Australia’s pension system 12 CryptoCompliNEWS 08 Sep 2025
Back to top
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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.