Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search

Stories

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
Private equity tops fundraising in private markets amidst investor shifts 345 CompliNEWS 25 Oct 2024
US Treasury sanctions drone production actors supporting Russia's Ukraine War 345 CompliNEWS 25 Oct 2024
FATF 'grey list' update highlights South Africa's progress and path forward on AML/CFT commitments 345 CompliNEWS 25 Oct 2024
FATF urges countermeasures against high-risk jurisdictions: North Korea, Iran and Myanmar 345 CompliNEWS 25 Oct 2024
FATF plenary concludes with new greylisting changes and key developments under Mexican presidency 345 CompliNEWS 25 Oct 2024
UK FCA survey highlights rise in non-financial misconduct reports across financial firms 345 CompliNEWS 25 Oct 2024
Regulation and bank lending in South Africa: A narrative index approach 345 CompliNEWS 25 Oct 2024
Operational ability in financial services is about building a robust foundation for compliance 345 CompliNEWS 25 Oct 2024
Rules-based vs principles-based financial regulation in South Africa 345 CompliNEWS 25 Oct 2024
Nigeria drops charges against Binance cryptocurrency boss 345 CompliNEWS 25 Oct 2024
Working Smart

By Lee Rossini

Although generative AI has been around for a while, it suddenly seems to have taken off. Generative AI refers to a category of artificial intelligence that can create new content – text, images, music, code, and more – based on patterns learned from existing data. Rather than simply analysing or classifying information, generative AI models are designed to generate outputs that closely mimic human creativity and reasoning. These models have revolutionised fields from content creation, software development and client service, amongst others.

CPD

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.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.