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
Close
Enter at least 3 characters

Search

Hold down "Control", or "Command" on a Mac, to select more than one.
Login / Signup
Newsletters

Stories

Advanced Search

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
Horizontal Review: SA scores high, Australia, China, and the US languish 329 CompliNEWS 05 Jul 2024
FATF review highlights gaps in gatekeepers’ compliance against corruption 329 CompliNEWS 05 Jul 2024
Navigating COFI and Omni-CBR: Key takeaways from the insurance sector 329 CompliNEWS 05 Jul 2024
FATF evaluation results: Changes to the grey list 329 CompliNEWS 05 Jul 2024
Feedback on proposed Travel Rule crypto regulations 329 CompliNEWS 05 Jul 2024
Balancing innovation in the financial sector with effective regulation – FSCA Commissioner 329 CompliNEWS 05 Jul 2024
Cornelius Johannes Strauss v Overberg Wealth and Risk Management 329 CompliNEWS 05 Jul 2024
Fishrot scandal – former minister Bernhard Esau wins high court case to access assets for legal fees 329 CompliNEWS 05 Jul 2024
KZN Consumer Protector & Bhagothidin v Funnell Cars 329 CompliNEWS 05 Jul 2024
Interpol nabs scammers in Namibia 329 CompliNEWS 05 Jul 2024
Back to top
Working Smart

By Lee Rossini

Although AI does offer benefits in terms of efficiency, accuracy, cost reduction and scalability, integrating the tools into a business requires more than just adopting the latest technology. To make the most of AI, a well-thought-out strategy that aligns with business goals, adheres to regulatory requirements, and manages risks is very necessary. An AI strategy should consider the following:

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.