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Headline Issue Diary Date
Ex-attorney gets 10 years for client theft 306 CompliNEWS 26 Jan 2024
Van Baalen and Another v ABSA Bank (civil procedure – exception – plaintiff’s failure to annex true copies of written credit agreements) 306 CompliNEWS 26 Jan 2024
OneCoin crypto money laundering scheme results in a 10-year sentence 306 CompliNEWS 26 Jan 2024
Eric Jardine of Chainalysis reveals significant decline in cyber scams and stolen funds in 2023, discusses key cybersecurity trends on Fox Business; 'ransomware attack' 306 CompliNEWS 26 Jan 2024
EU targets six individuals with sanctions for financing Hamas 306 CompliNEWS 26 Jan 2024
UK's latest AML directives include South Africa as a high-risk country 306 CompliNEWS 26 Jan 2024
Singapore authorities intensify efforts in $3bn 1MDB money laundering case 306 CompliNEWS 26 Jan 2024
Financial Intelligence Centre finalises consultations on beneficial ownership with public and private sectors 306 CompliNEWS 26 Jan 2024
Panama Papers and KYC: Managing risk in the financial world 306 CompliNEWS 26 Jan 2024
Reserve Bank maintains repo rate, while PPI slows 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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