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Headline Issue Diary Date
Alleged Ponzi scheme mastermind pleads not guilty 47 CompliNEWS 05 Nov 2018
Former bankers charged in massive graft case 47 CompliNEWS 05 Nov 2018
Justice Committee adopts Cybercrimes Bill 47 CompliNEWS 05 Nov 2018
Compli-Serve holds workshops on the RDR discussion paper on investment related matters 47 CompliNEWS 05 Nov 2018
FSCA’s correction regarding public warning against Pieter Davis 47 CompliNEWS 05 Nov 2018
FATF publishes list of jurisdictions with strategic AML and CTF deficiencies 47 CompliNEWS 05 Nov 2018
The role of regulation in encouraging good culture - speech by the UK regulator 47 CompliNEWS 05 Nov 2018
FIC releases presentation from its recent compliance and awareness roadshows 47 CompliNEWS 05 Nov 2018
'PIP' and ‘PEP families’ are under closer scrutiny under SA's revised FIC Act 47 CompliNEWS 05 Nov 2018
Tesco Bank fined £16.4 million for cyber-security failings 47 CompliNEWS 05 Nov 2018
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Working Smart

By Lee Rossini

There is no doubt that artificial intelligence (AI) is changing how businesses operate. As discussed in previous articles, in a financial advice business, the integration of AI tools can streamline operations, enhance client experiences, improve compliance, and increase profitability. Here is a breakdown of several areas where AI can assist – and why its integration can be a game-changer.

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