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Headline Issue Diary Date
No government interference in Ithala Bank – Treasury 340 CompliNEWS 20 Sep 2024
Compliance shortfalls among trustees pose significant risk as FATF deadlines loom 339 CompliNEWS 15 Sep 2024
South Africa’s progress on FATF grey list: Ongoing challenges as FIC tightens compliance measures 339 CompliNEWS 15 Sep 2024
Leading with tone at the top: How CEOs drive compliance programmes 339 CompliNEWS 15 Sep 2024
Western nations impose new sanctions on Iran over ballistic missile transfers to Russia 339 CompliNEWS 15 Sep 2024
Australia introduces new AML laws targeting lawyers, accountants and real estate agents to close regulatory loopholes 339 CompliNEWS 15 Sep 2024
FBI reports cryptocurrency scams surged by 45% in 2023 339 CompliNEWS 15 Sep 2024
NAMFISA reports N$426.8bn in NBFI assets as sector shows growth in Q1 2024 339 CompliNEWS 15 Sep 2024
UK regulator brings first criminal charges for unregistered crypto ATMs, alleged operator faces multiple offences 339 CompliNEWS 15 Sep 2024
Information Regulator enforces WhatsApp compliance with PoPIA amid concerns over GDPR vs SA privacy standards, probes X, Meta and Google on election data 339 CompliNEWS 15 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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