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Headline Issue Diary Date
UK Government set to reform AML rules to improve clarity and proportionality 379 CompliNEWS 21 Jul 2025
UK solicitors still deemed ‘high risk’ for money laundering in latest national review 379 CompliNEWS 21 Jul 2025
High Court slams Nedbank over foreclosure misconduct in landmark ruling 379 CompliNEWS 21 Jul 2025
SARB draft law to usher in biggest payments overhaul in decades 379 CompliNEWS 21 Jul 2025
Absa accused of witch-hunt amid whistle-blower leak scandal 379 CompliNEWS 21 Jul 2025
Cancer patient wins case but faces debt after medical scheme terminates cover 379 CompliNEWS 21 Jul 2025
South Africa poised to exit FATF grey list by October 2025 379 CompliNEWS 21 Jul 2025
Embracing generative AI 378 CompliNEWS 11 Jul 2025
The hidden costs of compliance: Build vs buy dilemma 378 CompliNEWS 11 Jul 2025
From upfront to ongoing: Why passive income is the future of financial advice 378 CompliNEWS 11 Jul 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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