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Headline Issue Diary Date
Using AI to transform key business areas 382 CompliNEWS 10 Aug 2025
FST determination involving Mhleli Gwala and Capitec Bank Limited (debarment case) 382 CompliNEWS 10 Aug 2025
FIC stresses beneficial ownership as key to FATF Greylist exit 382 CompliNEWS 10 Aug 2025
Compli-Serve releases Impersonation and Fraud Response Protocol 382 CompliNEWS 10 Aug 2025
Impersonation fraud in South Africa surges 356% as scammers exploit data leaks and AI tools 382 CompliNEWS 10 Aug 2025
SARS addresses pension fund ‘error’ 382 CompliNEWS 10 Aug 2025
Money Smart Week South Africa 2025 set for August launch 382 CompliNEWS 10 Aug 2025
Calls for ‘balanced’ B-BBEE view 382 CompliNEWS 10 Aug 2025
UKs ICO issues new guidance to prevent accidental data disclosures 382 CompliNEWS 10 Aug 2025
South Africa tops global phishing charts 382 CompliNEWS 10 Aug 2025
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Working Smart

By Lee Rossini

The global financial services sector is undergoing a wave of consolidation, driven by shifting economic conditions, technological disruption, and evolving client expectations. This trend, visible across banking, payments, and fintech, reflects a broader transformation in how financial services are delivered and consumed.

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