By James George, Compli-Serve
In a marked shift from the recent regulatory tide dominated by Financial Intelligence Centre Act (FICA) obligations, the Financial Sector Conduct Authority (FSCA) is visibly reinvigorating its oversight of the Financial Advisory and Intermediary Services Act (FAIS Act). Several Financial Services Providers (FSPs) have recently received ...
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The Compliance Institute Southern Africa
The Compliance Institute Southern Africa (CISA) has officially welcomed Mrs Sherma Malan as its new CEO, marking a significant step in the Institute’s ongoing evolution.
Sherma, appointed after a rigorous recruitment process, brings over 20 years of experience in leadership roles within professional bodies, governance ...
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The UK’s Financial Conduct Authority (FCA) has launched a pioneering initiative to build confidence in the use of artificial intelligence (AI) in financial services through a new pilot programme known as AI Live Testing. Announced by Ed Towers, Head of the Advanced Analytics and Data Science Unit, and Henrike Mueller ...
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By Lee Rossini
Although AI does offer benefits in terms of efficiency, accuracy, cost reduction and scalability, integrating the tools into a business requires more than just adopting the latest technology. To make the most of AI, a well-thought-out strategy that aligns with business goals, adheres to regulatory requirements, and manages risks is very necessary. An AI strategy should consider the following:
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