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Headline Issue Diary Date
SARS targets crypto asset exchanges in crackdown on undeclared profits 327 CompliNEWS 21 Jun 2024
Vodacom makes significant strides in financial services with M-Pesa and VodaPay expansion 327 CompliNEWS 21 Jun 2024
SA cybercrime hits crisis level 327 CompliNEWS 21 Jun 2024
Pensioners outraged by Banxso’s ‘settlement’ offer 327 CompliNEWS 21 Jun 2024
The rise and fall of crypto's top villain: Do Kwon's Terraform Labs and its $40bn implosion 327 CompliNEWS 21 Jun 2024
FINMA rules HSBC Private Bank violated money laundering regulations, imposes restrictions on new business relationships 327 CompliNEWS 21 Jun 2024
India's FIU imposes ₹18.82 crore penalty on Binance for anti-money laundering violations 327 CompliNEWS 21 Jun 2024
Constitutional Court delivers landmark victory for Coronation, overturns R800m tax liability imposed by SARS 327 CompliNEWS 21 Jun 2024
Harnessing the promise of AI for real-time compliance management 327 CompliNEWS 21 Jun 2024
Binance’s push for regulatory support after guilty plea and CEO imprisonment 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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