Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search

Stories

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
FIC releases its annual report for 2017/2018 41 CompliNEWS 01 Oct 2018
UK Financial watchdog slaps £16.4m fine on Tesco Bank for 'largely avoidable' cyber attack in 2016 41 CompliNEWS 01 Oct 2018
Monthly CompliNEWS Ethics newsletter available 40 CompliNEWS 26 Sep 2018
Employing the right people 40 CompliNEWS 26 Sep 2018
UK's Financial Conduct Authority publishes Decision Notice concerning Linear Investments Limited 40 CompliNEWS 26 Sep 2018
Cybersecurity and risk management 40 CompliNEWS 26 Sep 2018
Deutsche Bank told to act to stop money laundering 40 CompliNEWS 26 Sep 2018
Reminder - Companies Amendment Bill out for comment 40 CompliNEWS 26 Sep 2018
Fake finance apps impersonate banks 40 CompliNEWS 26 Sep 2018
Four signs of a weak culture of compliance and ethics 40 CompliNEWS 26 Sep 2018
Working Smart

By Lee Rossini

Many business owners are expressing interest in the vast potential of generative artificial intelligence (AI). In previous articles, the benefits of using AI were discussed. However, while the technology brings advantages, it does have its limitations and risks. Understanding the boundaries of generative AI is critical to ensuring accuracy, compliance and trust, especially in the financial services sector where precision and integrity are essential.

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.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.