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Headline Issue Diary Date
UK High Court hears perjury charges against cryptocurrency entrepreneur for false 'Satoshi Nakamoto' claim 325 CompliNEWS 07 Jun 2024
SARS announces medical aid tax changes for 2024 325 CompliNEWS 07 Jun 2024
Alexforbes projects R50bn outflow in retirement sector with new two-pot system 325 CompliNEWS 07 Jun 2024
FAIS Ombud highlights unnoticed insurance policies 325 CompliNEWS 07 Jun 2024
FSCA Conduct of Business – AML/CFT Supervision webinar – National Risk Assessment on Terrorism Financing Awareness and Outreach 325 CompliNEWS 07 Jun 2024
South African Reserve Bank imposes sanctions on Bank of China Limited, Johannesburg branch 325 CompliNEWS 07 Jun 2024
FSCA warns the public against My Wealth Legatus (Pty) Ltd 325 CompliNEWS 07 Jun 2024
Understanding and combating money muling 325 CompliNEWS 07 Jun 2024
Living Hands appeals to Constitutional Court following SCA judgment overturn in Fidentia matter 325 CompliNEWS 07 Jun 2024
FSCA investigates Finbok, Vector Financial Services (Pty) Ltd, and Astrix Data (Pty) Ltd 325 CompliNEWS 07 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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