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Headline Issue Diary Date
Binance fights minority partner in SA court 323 CompliNEWS 24 May 2024
South African investors embrace private debt and equity amid rising appetite 323 CompliNEWS 24 May 2024
The importance of a record of advice in financial services 323 CompliNEWS 24 May 2024
Bitcoin ETFs: Transforming institutional investment with reduced risks and enhanced opportunities 323 CompliNEWS 24 May 2024
US SEC Chair Gensler blasts crypto market as House passes controversial Digital Asset Bill 323 CompliNEWS 24 May 2024
GDPR's sixth anniversary: High costs and compliance challenges for CFOs 323 CompliNEWS 24 May 2024
FATF releases new guidance on beneficial ownership and transparency of legal arrangements 323 CompliNEWS 24 May 2024
Strengthening operational resilience: A priority for financial services amidst evolving regulations 323 CompliNEWS 24 May 2024
UK's FCA bans and fines two executives for exposing pension holders to high-risk investments 323 CompliNEWS 24 May 2024
EU agrees to add 10 new entities and individuals to Iran sanctions list 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:

CPD

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