Fraud continues to evolve as one of the most pressing risks in financial services, with criminals increasingly targeting people rather than systems. At a recent Compli-Serve training session, Kevin Hogan, Head of Fraud Risk at Investec Bank, shared key insights into the techniques fraudsters are using today – and the practical ...
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As fintech platforms expand globally, compliance has moved from a box-ticking exercise to a core driver of trust, scalability and innovation. In 2025, regulatory priorities extend across KYC/AML, data protection, payment security, open banking and licensing.
Finextra reports that key risks include overlapping international frameworks (GDPR, CCPA, PSD2, PCI ...
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By Lee Rossini
To build a sustainable business in today’s complex environment, financial planners need to offer more than expert recommendations. It requires cultivating strong partnerships with clients built on collaboration. Collaboration is more than just communication; it is the process of working jointly with clients to identify their goals, understand their challenges, and co-create tailored solutions that align with their financial aspirations. By adopting a collaborative approach, planners can gain deeper insights into client needs, strengthen trust, and deliver advice that truly resonates.
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