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Headline Issue Diary Date
FSCA warns the public against Amahle Gwedu 129 CompliNEWS 21 Jun 2020
FSCA warns the public against Ashley Rix 129 CompliNEWS 21 Jun 2020
FSCA statement on Crowd 1 129 CompliNEWS 21 Jun 2020
Kiwi police seize alleged bitcoin dealer's assets 129 CompliNEWS 21 Jun 2020
Protection of Personal Information Act in force soon; commencement date announced 129 CompliNEWS 21 Jun 2020
AfriForum asks NPA to seize Nova assets 129 CompliNEWS 21 Jun 2020
FSCA warns the public against Tradehedges Ltd 129 CompliNEWS 21 Jun 2020
Alleged bitcoin scammer's bank accounts frozen 129 CompliNEWS 21 Jun 2020
UK regulator to make mini-bond marketing ban permanent 129 CompliNEWS 21 Jun 2020
UK's FCA fines Commerzbank London £37,805,400 (R808.3m) over anti-money laundering failures 129 CompliNEWS 21 Jun 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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