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Headline Issue Diary Date
Prudential Authority withdraws BNP Paribas' branch banking authorisation in South Africa 320 CompliNEWS 03 May 2024
Strengthening anti-money laundering efforts continuously: Challenges and Solutions 320 CompliNEWS 03 May 2024
Safeguarding privacy in the age of AI: Challenges and solutions 320 CompliNEWS 03 May 2024
Proactive data breach management – Five essential tips 320 CompliNEWS 03 May 2024
Legislative changes finalised for two-pot retirement system 320 CompliNEWS 03 May 2024
Australia invests $166.4 million to avoid FATF 'Grey List' 320 CompliNEWS 03 May 2024
U.S. intensifies legal actions against cryptocurrency firms 320 CompliNEWS 03 May 2024
A call for a risk-based approach in Financial Action Task Force evaluations 320 CompliNEWS 03 May 2024
Old Mutual settles R3m pension saga 320 CompliNEWS 03 May 2024
Asset management firms place emphasis on generative artificial intelligence (GenAI) 320 CompliNEWS 03 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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