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Headline Issue Diary Date
SARS confirms R5bn Sasfin damages claim 311 CompliNEWS 01 Mar 2024
FIC report unveils high ML/TF risks in South Africa's crypto sector 311 CompliNEWS 01 Mar 2024
FSCA eases regulatory constraints for microinsurers with new PPR exemption 311 CompliNEWS 01 Mar 2024
The critical role of timely reporting in insurance claims: Insights from an OSTI Case study 311 CompliNEWS 01 Mar 2024
Compliance deadline approaching for FSPs, KIs, and reps 311 CompliNEWS 01 Mar 2024
Enhancing fair customer treatment in financial services: an introduction to COFI 311 CompliNEWS 01 Mar 2024
UK unveils sanctions strategy to combat global threats and uphold international norms 311 CompliNEWS 01 Mar 2024
U.S. judge approves Binance's $4.3 billion guilty plea for concealing suspicious transactions 311 CompliNEWS 01 Mar 2024
UK banks close 142 000 accounts amid regulatory fears, minister says 311 CompliNEWS 01 Mar 2024
EU to launch Anti-Money Laundering Authority in Frankfurt to combat illicit finance 311 CompliNEWS 01 Mar 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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