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Headline Issue Diary Date
Prudential Authority and enforcement 32 CompliNEWS 01 Aug 2018
G20 waits for FATF to develop crypto standards and regulations 32 CompliNEWS 01 Aug 2018
Investec pokes holes in currency rigging case 32 CompliNEWS 01 Aug 2018
Vodacom pays O'Sullivan R1.2m for privacy breach 32 CompliNEWS 01 Aug 2018
'Unreasonable' Nedbank slammed for brazen negligence 32 CompliNEWS 01 Aug 2018
Compliance blamed for UK money laundering failings in the UK 32 CompliNEWS 01 Aug 2018
Regulatory exams in London, UK 32 CompliNEWS 01 Aug 2018
BRICS – Concerted efforts needed to combat terrorism 32 CompliNEWS 01 Aug 2018
UK’s FCA proposes changes to rules for crowdfunding platforms 32 CompliNEWS 01 Aug 2018
Watchdog upholds 'free banking' complaint against Capitec Bank 32 CompliNEWS 01 Aug 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.

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