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Headline Issue Diary Date
EU strengthens anti-money laundering rules to include cryptoassets and luxury goods 305 CompliNEWS 21 Jan 2024
Germany's BaFin identifies cyberattacks and IT system failures as key risks for the financial sector 305 CompliNEWS 21 Jan 2024
B-BBEE Commissioner calls for stronger laws as compliance remains low 305 CompliNEWS 21 Jan 2024
Rand-rigging hedge fund manager’s SA travel hopes dashed 305 CompliNEWS 21 Jan 2024
Treasury schedules Budget day 305 CompliNEWS 21 Jan 2024
FSCA issues alert – Impersonation of legitimate financial service providers 305 CompliNEWS 21 Jan 2024
FSCA issues warning about Namco Capital (Pty) Ltd's guarantee insurance policies 305 CompliNEWS 21 Jan 2024
EU's landmark AML package – Major leap in combating financial crime 305 CompliNEWS 21 Jan 2024
Adapting to market volatility and geopolitical shifts in 2024's business landscape 305 CompliNEWS 21 Jan 2024
Greenwashing risks and regulatory focus: The 2024 landscape for ethical business practices 305 CompliNEWS 21 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.

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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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