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Headline Issue Diary Date
FSCA issues revised draft determination relating to format for replacement advice records (individual risk policies) 64 CompliNEWS 25 Mar 2019
SCA case summary involving Centriq Insurance Company Limited and Oosthuizen & another 64 CompliNEWS 25 Mar 2019
FSCA updates its guidance on the purpose of Level 1 regulatory exams 64 CompliNEWS 25 Mar 2019
FST hearing schedule for March to July 2019 updated 64 CompliNEWS 25 Mar 2019
Revised FICA reporting guidelines published 64 CompliNEWS 25 Mar 2019
Merrill Lynch settles with SEC over ADR trading abuses 64 CompliNEWS 25 Mar 2019
The fairness imperative 64 CompliNEWS 25 Mar 2019
FIC publishes new Typologies and Case Studies Report 64 CompliNEWS 25 Mar 2019
The FAIS Ombud Client Care Centre established 64 CompliNEWS 25 Mar 2019
FSCA warns the public against Total Capital Trading 64 CompliNEWS 25 Mar 2019
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Working Smart

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:

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May 2025 deadline. View the CPD FAQs for more on accessing the CPD quizzes.

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