Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| SARS to fight evaders with AI and data-driven tools | 106 | CompliNEWS | 03 Feb 2020 |
| Unpacking the principles required in a code of conduct | 18 | CompliNEWS Ethics | 05 Feb 2020 |
| Kellermann takes Guernsey's regulator, GFSC, to court | 106 | CompliNEWS | 03 Feb 2020 |
| Wonga creditors get back just 4.3% | 106 | CompliNEWS | 03 Feb 2020 |
| CMS lifts suspension of legal head | 106 | CompliNEWS | 03 Feb 2020 |
| Intergovernmental Fintech Working Group publishes report on FinTech workshops | 106 | CompliNEWS | 03 Feb 2020 |
| Experts brief EU on AI liabilities | 18 | CompliNEWS Ethics | 05 Feb 2020 |
| The future of compliance - Part 2 - Building bridges | 106 | CompliNEWS | 03 Feb 2020 |
| United States - Ethics and Compliance Trends and Predictions for 2020 | 18 | CompliNEWS Ethics | 05 Feb 2020 |
| Can financial advisors and traders be taught to be ethical? | 18 | CompliNEWS Ethics | 05 Feb 2020 |