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
Crucial to enact SA's first Climate Change Bill 329 CompliNEWS 05 Jul 2024
EY Kenya debarred by World Bank for conflict of interest and corruption 329 CompliNEWS 05 Jul 2024
Quirky Investments used suspended FSP number linked to R2.7bn Ponzi scheme 329 CompliNEWS 05 Jul 2024
Standard Bank loses appeal as clients argue prescription on home loan recovery 329 CompliNEWS 05 Jul 2024
Regulatory technology aids compliance duties 329 CompliNEWS 05 Jul 2024
Capitec fires employees over debit order switch manipulation scheme 329 CompliNEWS 05 Jul 2024
Warning ahead of two-pot roll-out 329 CompliNEWS 05 Jul 2024
Denmark charges Nordea in largest money laundering case for failing to investigate €3.5 billion in transactions 329 CompliNEWS 05 Jul 2024
Sithembile Nokwazi Gambu v Capitec Bank Limited 329 CompliNEWS 05 Jul 2024
Exploring the future of voice compliance in financial services 328 CompliNEWS 01 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.