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Headline Issue Diary Date
FinCEN files: HSBC moved Ponzi scheme millions despite warning 142 CompliNEWS 21 Sep 2020
FinCEN files released: tracing the flow of dirty money 142 CompliNEWS 21 Sep 2020
Client-centric compliance 23 CompliNEWS Ethics 14 Sep 2020
FST case summary involving Tshiqi Zebediela Attorneys and Pension Fund Adjudicator & others 141 CompliNEWS 14 Sep 2020
Opportunities post-COVID-19 lockdown 141 CompliNEWS 14 Sep 2020
Reminder – only a few days left to comment on cell captive insurance conduct standard 141 CompliNEWS 14 Sep 2020
Data protection – ICO in UK fines company £130,000 (R2.6m) for unauthorised pensions cold calls 141 CompliNEWS 14 Sep 2020
More FSCA warnings 141 CompliNEWS 14 Sep 2020
Ethics handbooks 23 CompliNEWS Ethics 14 Sep 2020
The challenge of building ethical culture in organisations 23 CompliNEWS Ethics 14 Sep 2020
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Working Smart

By James George

Lee Rossini’s recent article offers a timely reminder: employee wellness is no longer a luxury – it's a strategic necessity. As compliance leaders, however, we must now connect another critical dot. In the wake of Joint Standard 2 of 2024 on Cybersecurity and Cyber Resilience, it’s evident that your organisation’s first and most important firewall isn’t digital. It’s human. And if your people are mentally exhausted, physically strained or emotionally disengaged, that firewall is compromised.

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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