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Headline Issue Diary Date
Top global ethics and compliance triumphs of 2024 354 CompliNEWS 09 Jan 2025
Motswane v BMW Financial Services (contract – signature – caveat subscriptor) 354 CompliNEWS 09 Jan 2025
Competition Tribunal dismisses Sekunjalo's urgent bid to reopen Nedbank accounts 354 CompliNEWS 09 Jan 2025
Basel AML Index 2024: A comprehensive risk assessment of global money laundering 354 CompliNEWS 09 Jan 2025
Banks have right to close accounts – Finance Minister 354 CompliNEWS 09 Jan 2025
Managers warned of criminal charges for pension fund debt 353 CompliNEWS 30 Dec 2024
Trends likely to impact on small businesses in 2025 353 CompliNEWS 30 Dec 2024
Court dismisses Information Regulator's bid to block matric results publication; what now for the IR? 353 CompliNEWS 30 Dec 2024
UK – Going beyond compliance by unlocking the full potential of the UK Consumer Duty 353 CompliNEWS 30 Dec 2024
Sandton man accused of terror financing appears in court 353 CompliNEWS 30 Dec 2024
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Working Smart

By Lee Rossini

The global financial services sector is undergoing a wave of consolidation, driven by shifting economic conditions, technological disruption, and evolving client expectations. This trend, visible across banking, payments, and fintech, reflects a broader transformation in how financial services are delivered and consumed.

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