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Headline Issue Diary Date
Guidance on climate-related disclosures for banks 322 CompliNEWS 17 May 2024
Guidance Note on climate-related governance and risk practices for banks 322 CompliNEWS 17 May 2024
Reviewing a CRP after the FCA's thematic review: Addressing key conduct risk concerns 322 CompliNEWS 17 May 2024
Compliance research report: Global AML penalties surge to $6.6 billion (over 18 billion rands) in 2023, led by crypto and payments firms 322 CompliNEWS 17 May 2024
Four new FAIS Notices issued 322 CompliNEWS 17 May 2024
The Wealth Strategist (Pty) Ltd licence withdrawn for material compliance failures 322 CompliNEWS 17 May 2024
FSCA issues enforceable undertaking against BKK FS (Pty) Ltd for issuing funeral policies without authorisation 322 CompliNEWS 17 May 2024
FSCA imposes order in respect of Mr Craig Roy Warriner 322 CompliNEWS 17 May 2024
Rigorous inspection by the Information Regulator: A compliance wake-up call 322 CompliNEWS 17 May 2024
Appeal dismissed in Mbiso v Old Mutual Life over unlawful dismissal damages 322 CompliNEWS 17 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

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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