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Financial Services Intelligence Watch
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23 June 2021 Financial Service Intelligence Watch

Digital transformation of AML/CFT

The Financial Action Task Force (FATF) is exploring the opportunities that technology can offer to improve anti-money laundering (AML) and counter-terrorist financing (CFT) efforts.

Technology is transforming the way we work and live. In many fields, it offers considerable efficiencies and cost savings. The FATF is exploring the opportunities that ...

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Consolidated country assessment ratings

The Financial Action Task Force (FATF) has released an up-to-date overview of the ratings on both effectiveness and technical compliance for all countries assessed against the 2012 FATF Recommendations and using the 2013 Assessment Methodology.

The full listing is available here. [Reliable information indicates that South Africa will appear on the ...

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Working Smart

By Lee Rossini

At the heart of the client-adviser relationship is trust. For a client to take a financial adviser into their trust is a sensitive and delicate process. Building trust always requires the same basic elements: truth, sincerity, perceived value, and the client’s confidence in the adviser. There are several principles that should assist in building trust between a financial adviser and client.


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