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Headline Issue Diary Date
UK review of domestic politically exposed persons (PEPs) treatment by financial services firms 326 CompliNEWS 17 Jun 2024
Guidelines on financial literacy 326 CompliNEWS 17 Jun 2024
SAIT Compendium of Tax Legislation 2024 326 CompliNEWS 17 Jun 2024
In Loving Memory of Richard Rattue (1965-2024) 326 CompliNEWS 17 Jun 2024
Reminder to submit 2023/2024 financial year annual reports regarding access to information requests 326 CompliNEWS 17 Jun 2024
New Directive issued on mutual banks' fund liquidity contributions 326 CompliNEWS 17 Jun 2024
FIC issues draft Guidance Note 7A for third consultation round; main compliance points 326 CompliNEWS 17 Jun 2024
US Justice Department accuses Chinese ‘underground bankers’ of laundering drug money for Mexican cartel 326 CompliNEWS 17 Jun 2024
Centriq fails in bid to underwrite inward reinsurance business 326 CompliNEWS 17 Jun 2024
AI compliance: navigating the new frontier 326 CompliNEWS 17 Jun 2024
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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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