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Headline Issue Diary Date
Guidance Note: Draft General Laws (AML/CTF) Amendment Bill, 2024 353 CompliNEWS 30 Dec 2024
National Treasury proposes key legal FICA amendments to exit FATF grey list; public comments by 6 February 2025 353 CompliNEWS 30 Dec 2024
CySEC issues practical guide to combat proliferation financing 353 CompliNEWS 30 Dec 2024
Do Kwon to be extradited to the US over $40 billion crypto collapse 353 CompliNEWS 30 Dec 2024
Private equity’s $2 trillion war chest set to spark mergers and acquisitions surge in 2025 353 CompliNEWS 30 Dec 2024
MiCA regulations set to reshape the European crypto landscape 353 CompliNEWS 30 Dec 2024
Binance eyes India as a leader in global crypto regulation by 2025 353 CompliNEWS 30 Dec 2024
R Jeewan v Fairbairn Consult (Pty) Ltd (debarment for failing to meet the 'fit and proper' standards) 353 CompliNEWS 30 Dec 2024
FSCA issues public warning against fraudulent activity by Mr Mulalo Rakhadani 353 CompliNEWS 30 Dec 2024
Capitec Bank fined R56.25 million by SARB for FIC Act non-compliance 353 CompliNEWS 30 Dec 2024
Working Smart

By Lee Rossini

In a highly competitive environment where services and products offered to clients are often very similar, what differentiates successful financial services businesses is their ability to build and sustain a client-centric culture. A client-centric culture places the client at the heart of every decision, process, and interaction, ensuring that the business consistently delivers value, trust, and exceptional service.

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