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Headline Issue Diary Date
The essential role of virtual compliance officers in modern business 321 CompliNEWS 12 May 2024
Combating financial crime: Key measures and future trends 321 CompliNEWS 12 May 2024
The Information Regulator issues new guidance note on political parties and independent candidates 321 CompliNEWS 12 May 2024
Ruling on SNS Holdings: Pyramid scheme payments to Nigerian 'prophet' 321 CompliNEWS 12 May 2024
Introduction to Legislative Drafting 321 CompliNEWS 12 May 2024
Televangelist's companies face liquidation over R650m KZN pyramid scheme 321 CompliNEWS 12 May 2024
FSCA's Omni-CBR: A game changer for financial service providers 321 CompliNEWS 12 May 2024
Harare about-turn on mobile money services 321 CompliNEWS 12 May 2024
Africa's cybersecurity landscape: Limited resources, rising awareness 321 CompliNEWS 12 May 2024
Mandlakayise Prince Ndamase v Commissioner: Private Inquiry SNS Holdings (in liquidation) 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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