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Headline Stories of the Week

Financial services under siege: Battling data breaches, talent ...

16 May 2024 Financial Service Intelligence Watch

Recent findings from the 2024 Thales Digital Trust Index revealed the banking sector as the most trusted industry in handling data collection. However, SailPoint's 'State of Identity Security in Financial Services' report indicates that 93% of IT decision-makers in the ...

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Key international bodies urge stronger anti-money laundering measures

16 May 2024 Financial Service Intelligence Watch

Interpol, the United Nations Office on Drugs and Crime (UNODC), and the Financial Action Task Force (FATF) have raised the alarm on the dangers of organised crime to the integrity of the global financial system. They have urged countries to ...

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FSCA's Omni-CBR: A game changer for financial service ...

15 May 2024 Financial Service Intelligence Watch

Masthead reports that the Financial Sector Conduct Authority (FSCA) is introducing a new off-site monitoring tool, Omni-CBR (Conduct of Business Return), which is set to revolutionise the way Financial Service Providers (FSPs) report and comply with regulatory standards. This tool ...

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Mandlakayise Prince Ndamase v Commissioner: Private Inquiry SNS ...

15 May 2024 Financial Service Intelligence Watch

Summary of Gauteng High Court matter involving Mandlakayise Prince Ndamase v Commissioner: Private Inquiry SNS Holdings (in liquidation) The following matter was handed down by the Gauteng High Court on 13 May 2024: · Ndamase v Commissioner: Private Inquiry SNS ...

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Latest Compliance News

Discovery CEO Adrian Gore vows to challenge NHI Bill

Discovery CEO Adrian Gore has vowed to fight the recently signed National Health Insurance (NHI) Bill and to take 'necessary action as required', reports Daily Investor. His comments follow President Cyril Ramaphosa’s signing of the NHI Bill into law despite strong opposition from industry players and other stakeholders. The NHI ...

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SCA overturns R1.7bn Fidentia damages ruling against Old Mutual

On Thursday 16 May 2024, the Supreme Court of Appeal (SCA) overturned a High Court decision that held Old Mutual Unit Trust Managers (Omut) liable for over R1.7 billion in losses incurred by the Living Hands Umbrella Trust. The initial ruling had connected Omut’s actions to the Fidentia scandal ...

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Latest Open-Source Library Items
Working Smart

By Lee Rossini

In a small business, every employee is valuable as they all play a role in contributing to its success. However, when an employee leaves, very few managers do an exit interview to establish whether there are deeper reasons than given as to why they are leaving. This information, together with employee feedback, plays an important role in ensuring a culture of continuous improvement and employee retention. These tools provide invaluable insights into the strengths of the business, as well as the areas needing improvement.

CPD

Subscribers are reminded that they can now complete their monthly CPD quizzes and claim CPD hours. For more on accessing the CPD quizzes, please click on the CPD FAQs button on the top bar of the screen. 

 
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