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Headline Issue Diary Date
Australian government passes Digital ID Bill to establish economy-wide digital identity system 323 CompliNEWS 24 May 2024
Germany fines online bank N26 €9.2m for delayed money laundering STR reports 323 CompliNEWS 24 May 2024
Former takeaway worker jailed for role in £5bn bitcoin laundering scheme 323 CompliNEWS 24 May 2024
US House approves major Crypto Regulation Bill with bipartisan support 323 CompliNEWS 24 May 2024
Libor traders' case to go to Supreme Court 323 CompliNEWS 24 May 2024
SEC approves eight Ethereum ETFs amid last-minute rush 323 CompliNEWS 24 May 2024
Rising threat of crypto drainers: How to protect your assets 323 CompliNEWS 24 May 2024
UK's FCA fines HSBC £6.28m for mistreatment of customers in financial difficulty 323 CompliNEWS 24 May 2024
FSCA warns public about SpaceX investment scams 323 CompliNEWS 24 May 2024
Binance utilises blockchain technology to monitor transactions and combat financial cybercrimes 322 CompliNEWS 17 May 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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