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Headline Issue Diary Date
SARS collects R1.74trn for 2023/24 344 CompliNEWS 20 Oct 2024
UKs FCA launches investigation into finfluencers over unlawful financial promotions 344 CompliNEWS 20 Oct 2024
FSCA Communication 39 of 2024 (AML/CFT): September 2024 webinar for accountable institutions 344 CompliNEWS 20 Oct 2024
SARB settles Steinhoff R9bn fund dispute 344 CompliNEWS 20 Oct 2024
Using AI for routine workplace tasks comes with significant risks 344 CompliNEWS 20 Oct 2024
Citigroup struggles with compliance training and staffing amid regulatory overhaul 344 CompliNEWS 20 Oct 2024
TD Bank staff openly joked about lack of adequate compliance controls 344 CompliNEWS 20 Oct 2024
2025 Compliance Outlook – Embracing AI and global regulatory shifts 344 CompliNEWS 20 Oct 2024
Adapting to South Africa’s new crypto compliance regulations 344 CompliNEWS 20 Oct 2024
Ex-CEO of ACCE in Australia charged with fraud over $2.2m cryptocurrency transaction 344 CompliNEWS 20 Oct 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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