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Headline Issue Diary Date
Employee feedback surveys and exit interviews 321 CompliNEWS 12 May 2024
30-year debarment order issued to Mr Craig Roy Warriner 321 CompliNEWS 12 May 2024
FIC on cross-border crackdown: R12m seized, six arrested in Zimbabwe-South Africa fraud scheme 321 CompliNEWS 12 May 2024
FSCA revokes licence of Oceanfront Financial Solutions amid conduct concerns 321 CompliNEWS 12 May 2024
Historic healthcare overhaul: Ramaphosa signs NHI Bill into law, DA's scathing response 321 CompliNEWS 12 May 2024
Compli-Serve regulatory risk log tracker – A comprehensive overview of regulatory changes and developments across various financial sectors in South Africa 321 CompliNEWS 12 May 2024
Individual sentenced for forging document in UK FCA investigation 321 CompliNEWS 12 May 2024
Pillars of market conduct – essay 321 CompliNEWS 12 May 2024
UK's ICO urges increased cybersecurity measures amid rising breach reports 321 CompliNEWS 12 May 2024
FRA appointed to oversee Binance compliance following DOJ crackdown 321 CompliNEWS 12 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:

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