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Headline Issue Diary Date
Standard Bank faces customer backlash over fraud attempts 329 CompliNEWS 05 Jul 2024
SA companies see rising demand for chief AI officers 329 CompliNEWS 05 Jul 2024
FSCA investigates unlawful crypto financial services in SA 329 CompliNEWS 05 Jul 2024
SA's rising terrorism-financing risk: An alarming trend 329 CompliNEWS 05 Jul 2024
SAFPS warns of auto-assessment scams during 2024 tax season 329 CompliNEWS 05 Jul 2024
Municipal Gratuity Fund ordered to repay R800 000 after fraudulent claim during member's imprisonment – PFA 329 CompliNEWS 05 Jul 2024
Discovery reprimanded again for misleading advertising, this time on severe illness benefit promotion 329 CompliNEWS 05 Jul 2024
Identity theft surges 337%: SAFPS and Santam urge vigilance against fraud 329 CompliNEWS 05 Jul 2024
Public warned of scam involving impersonation of Freedom Capital Investment Managers and Ms Victoria Leigh Cook 329 CompliNEWS 05 Jul 2024
SARS and CIPC tighten beneficial ownership compliance to exit FATF grey list 329 CompliNEWS 05 Jul 2024
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

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