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Headline Issue Diary Date
South Africa, Namibia remain on FATF greylist as Monaco is added and Türkiye removed 328 CompliNEWS 01 Jul 2024
Launch of the 4th volume of the African Multidisciplinary Tax Journal (AMTJ) 327 CompliNEWS 21 Jun 2024
PAIA reporting requirements for South African organisations – deadline: 30 June 2024 327 CompliNEWS 21 Jun 2024
Global Data Protection Industry Report 2024–2028: Convergence of capabilities and features leads to increased partnerships, mergers, and acquisitions 327 CompliNEWS 21 Jun 2024
Cyber-attack hits Legal Practitioners Fidelity Fund in South Africa 327 CompliNEWS 21 Jun 2024
Six essential tips for protecting business intelligence data 327 CompliNEWS 21 Jun 2024
ESG spending increases but fee disparities remain – Bfinance 327 CompliNEWS 21 Jun 2024
Post-apartheid South Africa faces new compliance challenges for SMMEs – FA News 327 CompliNEWS 21 Jun 2024
CUBE analyses top compliance challenges for global financial services 327 CompliNEWS 21 Jun 2024
US State Department offers $5m bounty for OneCoin founder Ruja Ignatova 327 CompliNEWS 21 Jun 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:

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