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Headline Issue Diary Date
Competition Commission unpacks position on digital economy 140 CompliNEWS 08 Sep 2020
The Wolfsberg Group – Developing an Effective AML/CTF Programme 140 CompliNEWS 08 Sep 2020
A risk-based approach to AML and financial crime risk 140 CompliNEWS 08 Sep 2020
Crypto – Ziglu secures UK FCA licence, launches P2P crypto platform 140 CompliNEWS 08 Sep 2020
UK Advisers warned of fake FCA COVID survey and recent clone activity spikes 140 CompliNEWS 08 Sep 2020
JP markets liquidated 140 CompliNEWS 08 Sep 2020
Insurer sets aside R1.3bn for business interruption 140 CompliNEWS 08 Sep 2020
Prescribing assets no longer necessary – Godongwana 140 CompliNEWS 08 Sep 2020
PA-FSCA Memorandum of Understanding 140 CompliNEWS 08 Sep 2020
FSCA warns the public against DM Mobu Brokers 140 CompliNEWS 08 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.

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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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