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Headline Issue Diary Date
Discussion document: the deposit insurance funding model and the implications for banks 139 CompliNEWS 30 Aug 2020
FIC Head appointed to global leadership position 139 CompliNEWS 30 Aug 2020
Hong Kong's regulator bans representative for life 139 CompliNEWS 30 Aug 2020
US' SEC charges ponzi scheme targeting African immigrants 139 CompliNEWS 30 Aug 2020
'Watershed' court case on hospitality sector's COVID-19 insurance claims commences 139 CompliNEWS 30 Aug 2020
Futuregrowth rejects new JSE protection rules 139 CompliNEWS 30 Aug 2020
FSCA issues public warning against Thulani FX Mboweni 139 CompliNEWS 30 Aug 2020
Improving corporate board governance 139 CompliNEWS 30 Aug 2020
New FCA AML reporting proposals to hit crypto exchanges 139 CompliNEWS 30 Aug 2020
Wirecard has announced that it is winding-down its UK business, and other news 139 CompliNEWS 30 Aug 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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