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Headline Issue Diary Date
Banking watchdogs SARB and PA drawn into Sekunjalo’s high-stakes legal battle over alleged discrimination 306 CompliNEWS 26 Jan 2024
South Africa slips in corruption perceptions, enters 'flawed democracies' category 306 CompliNEWS 26 Jan 2024
Moody's uncovers 61 000 SA shell companies with identical registration address 306 CompliNEWS 26 Jan 2024
Repayment administrator takes control of Ithala 306 CompliNEWS 26 Jan 2024
SAPS urges increased vigilance against life insurance fraud amid high-profile scams 306 CompliNEWS 26 Jan 2024
Insolvency specialist killed after filing application to investigate missing funds from Constantia Insurance 306 CompliNEWS 26 Jan 2024
Funeral policy benefit unpaid for over three years despite FAIS Ombud intervention 306 CompliNEWS 26 Jan 2024
Dutch DPA slaps International Card Services B.V. (ICS) with EUR 150 000 fine for failing to conduct data protection impact assessment 306 CompliNEWS 26 Jan 2024
Key developments and future trends in African data protection and privacy 306 CompliNEWS 26 Jan 2024
After publication of final bank prudential rules for crypto-asset exposures, Basel Committee consults on stablecoin amendments 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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