Building personal and business resilience

Building personal and business resilience

From CompliNEWS | Financial Service Intelligence Watch Building personal and business resilience By Lee Rossini In a myriad of ways, 2025 promises to be a tumultuous year. To manage the many challenges coming down the track, it is essential to build both personal and...
Bitcoin and terror financing: SA Case

Bitcoin and terror financing: SA Case

From CompliNEWS | Financial Service Intelligence Watch Bitcoin and terror financing: Johannesburg man’s case highlights South Africa’s challenges The arrest of Johannesburg resident Ziyadh Hoorzook on 3 January 2025 has reignited concerns over South Africa’s...
FSTC BEE reporting demands deemed unlawful

FSTC BEE reporting demands deemed unlawful

From CompliNEWS | Financial Service Intelligence Watch FSTC BEE reporting demands deemed unlawful In a groundbreaking development for the financial services industry, the Financial Services Transformation Council (FSTC) has admitted that it lacks the legal or...
Strategic planning tools

Strategic planning tools

From CompliNEWS | Financial Service Intelligence Watch Strategic planning tools – By Lee Rossini Planning is a crucial component of success for any small business. A well-thought-out plan can help a business navigate challenges, capitalise on opportunities, and...