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Headline Issue Diary Date
2024 FIC Act booklet released 320 CompliNEWS 03 May 2024
SARS and NPA crack down on tax offences with harsher punishments 320 CompliNEWS 03 May 2024
The endless journey of personal data protection – Why compliance is an ongoing process 320 CompliNEWS 03 May 2024
Key traits of a stellar compliance manager 320 CompliNEWS 03 May 2024
TD Bank fined record $6.7 million under Canada money-laundering rules, additional fines of $2-billion expected 320 CompliNEWS 03 May 2024
Is Zimbabwe spiralling into further currency chaos? 320 CompliNEWS 03 May 2024
Opinion – The FATF Travel Rule is a necessary pain point in crypto regulation 320 CompliNEWS 03 May 2024
Guidance Note for implementation of the 'Travel Rule' for crypto asset service providers (CASPs) 320 CompliNEWS 03 May 2024
Reminder re Consultation Draft: Directive 9 – implementing FATF's 'Travel Rule' for crypto asset transfers, comments by 31 May 2024 320 CompliNEWS 03 May 2024
Directive demands immediate cease of operations for Hernell Funerals 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.

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.

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