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Headline Issue Diary Date
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
Cryptocurrency exchange facilitated over $9B in transactions; defendant linked to over $100M in criminal losses 320 CompliNEWS 03 May 2024
JP Morgan Securities Australia Limited (JPMSAL) faces £775 000 fine for permitting suspicious client orders 320 CompliNEWS 03 May 2024
Working Smart

By Lee Rossini

There is no doubt that artificial intelligence (AI) is changing how businesses operate. As discussed in previous articles, in a financial advice business, the integration of AI tools can streamline operations, enhance client experiences, improve compliance, and increase profitability. Here is a breakdown of several areas where AI can assist – and why its integration can be a game-changer.

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