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Headline Issue Diary Date
Nepal warned of potential FATF blacklist risk amid AML concerns 419 CompliNEWS 08 May 2026
Singapore AML crackdown highlights growing global focus on gatekeeper accountability 419 CompliNEWS 08 May 2026
The future compliance officer may need behavioural intelligence more than technical intelligence 419 CompliNEWS 08 May 2026
Kganyago warns of rising global economic and financial stability risks 419 CompliNEWS 08 May 2026
Prudential Authority signals growing regulatory focus on AI governance 419 CompliNEWS 08 May 2026
Tribunal rejects retirement fund loss claim over delayed transfer 419 CompliNEWS 08 May 2026
Pay transparency moves into the regulatory spotlight 419 CompliNEWS 08 May 2026
Who watches the watchers? Senior Hawks officials arrested in precious metals probe 419 CompliNEWS 08 May 2026
FSCA takes enforcement action against Army Foundation and senior officials 419 CompliNEWS 08 May 2026
Whistle-blower Protection Bill faces criticism over weak safeguards and chilling effect risks 418 CompliNEWS 04 May 2026
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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