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Headline Issue Diary Date
FST dismisses Nxumalo's late debarment suspension request, advises FSCA approach for resolution 307 CompliNEWS 01 Feb 2024
Urgent call to financial sector employees – Verify that qualifications meet FSCA fit and proper criteria amidst changes 307 CompliNEWS 01 Feb 2024
Debarment Guidance Note 307 CompliNEWS 01 Feb 2024
High Court supports King Price Insurance's claim repudiation due to non-disclosure 307 CompliNEWS 01 Feb 2024
Understanding the distinction between goals and objectives 306 CompliNEWS 26 Jan 2024
Mahomed Balil Ismail v Wesbank (caution against employers using labour disputes to debar FSP representatives) 306 CompliNEWS 26 Jan 2024
UK's 2024 digital agenda: Embracing GDPR refinements, AI regulation focus, and global data transfer initiatives 306 CompliNEWS 26 Jan 2024
AI in financial services – A data privacy perspective 306 CompliNEWS 26 Jan 2024
Proposed amendments to Strate rules; comments by 9 February 2024 306 CompliNEWS 26 Jan 2024
Australia's Westpac faces $1.8m fine for unconscionable conduct in historic $12bn swap deal 306 CompliNEWS 26 Jan 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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