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Headline Issue Diary Date
SARS unveils major changes for 2024 tax season with new auto-assessments and solar tax credits 327 CompliNEWS 21 Jun 2024
NHI Act faces six legal challenges amidst concerns over outdated costing and feasibility 327 CompliNEWS 21 Jun 2024
Discovery Health fights RAF over withholding payments in breach of court ruling 327 CompliNEWS 21 Jun 2024
Trustco Group Holdings Ltd v Financial Services Tribunal and Johannesburg Stock Exchange 327 CompliNEWS 21 Jun 2024
Wolfsberg Group recommends risk-based approach over mandatory EDD for FATF greylisted countries, other developments 326 CompliNEWS 17 Jun 2024
Gibraltar re-rated 'largely compliant' by MONEYVAL on international AML standards 326 CompliNEWS 17 Jun 2024
Compliance considerations for the Joint Standard on cybersecurity and cyber resilience 326 CompliNEWS 17 Jun 2024
Understanding the Joint Standard on cybersecurity and cyber resilience 326 CompliNEWS 17 Jun 2024
SARS homes in on crypto traders 326 CompliNEWS 17 Jun 2024
EU adopts modernised anti-money laundering regulations 326 CompliNEWS 17 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:

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.

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