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Headline Issue Diary Date
Australian financial adviser permanently banned after fraud convictions 308 CompliNEWS 09 Feb 2024
Future-proofing business with early ESG adaptation vital for compliance 308 CompliNEWS 09 Feb 2024
European ESG investing faces backlash, warns Norway's Sovereign Wealth Fund chief 308 CompliNEWS 09 Feb 2024
South Africa rejects US lawmakers' bid to review bilateral ties 308 CompliNEWS 09 Feb 2024
US experience shows why SA should ditch B-BBEE 308 CompliNEWS 09 Feb 2024
UK's FCA halts sales of GAP insurance amid fair value concerns 308 CompliNEWS 09 Feb 2024
Cape Town hosts FATF training empowering 18 African nations to combat financial crimes 308 CompliNEWS 09 Feb 2024
Deadline looms: Proposed Long-term Insurance Amendment Bill targets funeral policy over-insurance 308 CompliNEWS 09 Feb 2024
Dis-Chem ordered to pay for breaches of personal information protection laws – Information Regulator enforcement notice 308 CompliNEWS 09 Feb 2024
New Zealand's SkyCity agrees to NZ$75m penalty for anti-money laundering breaches 308 CompliNEWS 09 Feb 2024
Working Smart

By Lee Rossini

Many business owners are expressing interest in the vast potential of generative artificial intelligence (AI). In previous articles, the benefits of using AI were discussed. However, while the technology brings advantages, it does have its limitations and risks. Understanding the boundaries of generative AI is critical to ensuring accuracy, compliance and trust, especially in the financial services sector where precision and integrity are essential.

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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