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Headline Issue Diary Date
FATF greylisting: navigating the economic impacts on Kenya, Namibia, and the sub-Saharan Africa region 310 CompliNEWS 23 Feb 2024
FATF Plenary updates: South Africa and Namibia's commitment to strengthening AML/CFT regimes; Namibia joins the grey list 310 CompliNEWS 23 Feb 2024
Strengthening global financial integrity – Insights from the FATF fifth Plenary 310 CompliNEWS 23 Feb 2024
Latest FATF ratings unveiled – Comprehensive overview of global AML/CFT compliance as of February 2024 310 CompliNEWS 23 Feb 2024
South Africa still faces critical FATF challenges: A deep dive into strategic deficiencies in financial crime prevention 310 CompliNEWS 23 Feb 2024
South Africa to remain on FATF grey list amid challenges in combating terrorism financing; Namibia added to grey list; UAE off 310 CompliNEWS 23 Feb 2024
Erratum - Issue 309 re-published 309 CompliNEWS 16 Feb 2024
Businessmen in the dock over R7m Guardian's Fund fraud 309 CompliNEWS 16 Feb 2024
Ex-bank employee jailed for siphoning funds 309 CompliNEWS 16 Feb 2024
Ethical management and complaint handling – a guide for organisations 45 CompliNEWS Ethics 20 Feb 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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