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Headline Issue Diary Date
FSCA issues warning on fraudulent impersonation schemes soliciting funds in its name 342 CompliNEWS 07 Oct 2024
FSCA revokes licence of Global and Local Investment Advisors, debars Haldane and Forlin for 30 years 342 CompliNEWS 07 Oct 2024
Old Mutual notes R2.2bn two-pot withdrawals in two weeks 342 CompliNEWS 07 Oct 2024
Constitutional Court dismisses Thistle Trust's appeal on capital gains tax liability but denies SARS cross-appeal on understatement penalty 342 CompliNEWS 07 Oct 2024
Russian frigate's arrival at Simon’s Town sparks diplomatic tensions amid sanctions concerns and alleged secrecy 342 CompliNEWS 07 Oct 2024
Former Steinhoff bigwig jailed after plea deal 342 CompliNEWS 07 Oct 2024
Compliance should be the foundation for crypto platforms, not an afterthought 341 CompliNEWS 29 Sep 2024
FSCA issues warning on fraudulent FAIS regulatory examinations 341 CompliNEWS 29 Sep 2024
FSCA hosts webinar on money laundering risks: Essential insights for accountable institutions 341 CompliNEWS 29 Sep 2024
South Africa unlikely to exit FATF grey list before October 2025, says Deputy Finance Minister 341 CompliNEWS 29 Sep 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.

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