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Headline Issue Diary Date
TCF violations debarment for Derusha Govender upheld 322 CompliNEWS 17 May 2024
Financial Services Tribunal overturns debarment 322 CompliNEWS 17 May 2024
Discovery CEO Adrian Gore vows to challenge NHI Bill 322 CompliNEWS 17 May 2024
SARS intensifies crypto-tax compliance efforts 322 CompliNEWS 17 May 2024
UBS South Africa exempted from specific financial markets regulations 322 CompliNEWS 17 May 2024
Trio charged with £8 million pension fraud in high-risk trading scheme 322 CompliNEWS 17 May 2024
UK's FCA charges influencers over unauthorised trading scheme 322 CompliNEWS 17 May 2024
SCA overturns R1.7bn Fidentia damages ruling against Old Mutual 322 CompliNEWS 17 May 2024
Financial services under siege: Battling data breaches, talent gaps, and regulatory hurdles 321 CompliNEWS 12 May 2024
Key international bodies urge stronger anti-money laundering measures 321 CompliNEWS 12 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:

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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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