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Headline Issue Diary Date
18th curatorship report into Fidentia approved 37 CompliNEWS 06 Sep 2018
Dutch bank fined R13.9bn in money laundering case 37 CompliNEWS 06 Sep 2018
Commission hits back in forex-rigging dispute 37 CompliNEWS 06 Sep 2018
The Financial Services Tribunal and the Ombud’s perspective 37 CompliNEWS 06 Sep 2018
Busy October ahead for the Financial Services Tribunal 37 CompliNEWS 06 Sep 2018
Namibian bank linked in VBS saga 37 CompliNEWS 06 Sep 2018
Limits to Singapore organisations' use of personal data 37 CompliNEWS 06 Sep 2018
Five sentenced in FCA’s second largest ever criminal prosecution involving a £2.8m investment fraud 37 CompliNEWS 06 Sep 2018
Treating Bank Customers More Fairly: FSCA invites comments by 16 October 2018 on proposed South Africa Retail Banking Diagnostic 37 CompliNEWS 06 Sep 2018
Ten years from the crash: time to row back on financial regulation and compliance? 37 CompliNEWS 06 Sep 2018
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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.

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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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