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Headline Issue Diary Date
Court allows seizure of Madoff's foreign assets 60 CompliNEWS 25 Feb 2019
FNB flags debit order scam 60 CompliNEWS 25 Feb 2019
FST case summary involving Blue Financial Services Ltd and Johannesburg Stock Exchange Ltd 60 CompliNEWS 25 Feb 2019
Defining financial services 60 CompliNEWS 25 Feb 2019
Financial Services comes last in trust in latest global barometer – Compli-Serve SA 60 CompliNEWS 25 Feb 2019
Compli-Serve SA welcomes new Compliance Officer 60 CompliNEWS 25 Feb 2019
COFI Bill to be tabled this year 60 CompliNEWS 25 Feb 2019
CPD hours – practical guidelines for Key Individuals and Representatives 60 CompliNEWS 25 Feb 2019
Standard operating procedures in terms of a debarment policy 60 CompliNEWS 25 Feb 2019
FATF publishes Public Consultation on draft risk-based approach Guidance for legal professionals, accountants and trust and company service providers 60 CompliNEWS 25 Feb 2019
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Working Smart

By Lee Rossini

In the current environment, fee transparency is a defining characteristic of a trustworthy and sustainable business. Clients are informed, cautious, and demanding about understanding what they are paying for. Transparency is both a regulatory requirement and a commercial imperative. Businesses that clearly explain their charges and value proposition are more likely to build long-term trust, strengthen client relationships, and differentiate themselves in a competitive market.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May deadline. View the CPD FAQs for more on accessing the CPD quizzes.

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