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Headline Issue Diary Date
Ombudsman for Short-term Insurance on excesses 63 CompliNEWS 19 Mar 2019
FSCA publishes new pension fund exemption 63 CompliNEWS 19 Mar 2019
What direction is your business moving in? 63 CompliNEWS 19 Mar 2019
FSCA releases new Notices for ODP applications; further extensions granted 63 CompliNEWS 19 Mar 2019
FST updates hearing schedule until end of June 2019 63 CompliNEWS 19 Mar 2019
FSCA statement on discrimination allegations against FNB 63 CompliNEWS 19 Mar 2019
FSCA publishes new FAIS Notices 63 CompliNEWS 19 Mar 2019
Notice from UK Financial Conduct Authority – African Land and Capital Carbon Credits schemes 63 CompliNEWS 19 Mar 2019
Private equity – Australia's ASIC reports on corporate finance regulation – July to December 2018 63 CompliNEWS 19 Mar 2019
UK's FCA fines UBS £28m for reporting failures relating to 136 million transaction reports 63 CompliNEWS 19 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:

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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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