Stories
Headline | Issue | Diary | Date |
---|---|---|---|
Technology driving ESG and SDG progress in Africa | 350 | CompliNEWS | 02 Dec 2024 |
Bowmans Kenya clinches outstanding legal advisor award at EAVCA | 350 | CompliNEWS | 02 Dec 2024 |
Strate trade repository licence granted | 350 | CompliNEWS | 02 Dec 2024 |
FICA compliance penalties: A wake-up call for South Africa’s financial sector | 350 | CompliNEWS | 02 Dec 2024 |
Review of regulatory framework for funeral insurance distribution in South Africa | 350 | CompliNEWS | 02 Dec 2024 |
Workplace surveillance poses Popia risk | 350 | CompliNEWS | 02 Dec 2024 |
Seasonal downtime | 349 | CompliNEWS | 22 Nov 2024 |
Former CIO of WAMCO charged with cherry-picking fraud | 349 | CompliNEWS | 22 Nov 2024 |
Macquarie Bank fined £13m (R295m) for control failures enabling fictitious trades | 349 | CompliNEWS | 22 Nov 2024 |
Operation HAECHI V: Landmark effort in combating cyber-enabled financial crime | 349 | CompliNEWS | 22 Nov 2024 |