Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search

Stories

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
Banking decisions stir political controversy ahead of elections 321 CompliNEWS 12 May 2024
Court decision exposes vulnerability in crypto trading platforms 321 CompliNEWS 12 May 2024
Impact of cooperation on sentencing: A comparative look at crypto giants SBF and CZ 321 CompliNEWS 12 May 2024
South Africa launches unified National Financial Ombud Scheme 321 CompliNEWS 12 May 2024
EU plans new sanctions on Russia, targets political funding and LNG sector 321 CompliNEWS 12 May 2024
FATF conducts key assessment in Turkey ahead of decision on grey list status 321 CompliNEWS 12 May 2024
Singapore regulator fines Swiss-Asia Financial Services S$2.5m for compliance failures 321 CompliNEWS 12 May 2024
Binance CEO slams Abuja over ‘unlawful’ graft case 320 CompliNEWS 03 May 2024
Western Cape High Court grants MTI liquidators permission to sue investors 320 CompliNEWS 03 May 2024
Abu Dhabi Securities Exchange (ADX) releases Thought Paper on cryptocurrency and blockchain infrastructure 320 CompliNEWS 03 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.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.