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Headline Issue Diary Date
Turkey close to exiting global watchdog’s illicit finance list 324 CompliNEWS 02 Jun 2024
The importance of AML (Anti-Money Laundering) in the cryptocurrency sector 324 CompliNEWS 02 Jun 2024
The importance of data protection and cybersecurity training for staff 324 CompliNEWS 02 Jun 2024
BHI Trust: authorities turn focus to other directors and firms following founder’s sentencing 324 CompliNEWS 02 Jun 2024
South Africa seeks to enforce new Directive for crypto companies to share customer identities 324 CompliNEWS 02 Jun 2024
UBS fined by Swiss Finance Department for failing to report money laundering 324 CompliNEWS 02 Jun 2024
Hedge fund regulation amendments: A year later 324 CompliNEWS 02 Jun 2024
Hong Kong SFC to intensify inspections ahead of June 2024 crypto licensing deadline 323 CompliNEWS 24 May 2024
Nigerian startup Regfyl wins Africa Fintech Summit pitch competition for its AML product 323 CompliNEWS 24 May 2024
Mergence calls for FSCA probe into alleged R1.7bn in 'excessive' municipal fund fees 323 CompliNEWS 24 May 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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