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Headline Issue Diary Date
FATF updates on high-risk jurisdictions: urgent call for enhanced due diligence and counter-measures 296 CompliNEWS 29 Oct 2023
FATF intensifies monitoring to counter money laundering and financing of terrorism: updates and progress from global jurisdictions with spotlight on South Africa 296 CompliNEWS 29 Oct 2023
Global anti-money laundering body, FATF, strengthens standards and expands membership in latest plenary session 296 CompliNEWS 29 Oct 2023
R120m payday for pyramid scheme MTI's lawyers 296 CompliNEWS 29 Oct 2023
City Press exposes enormous ponzi scheme comparable to Bernie Madoff's infamy 296 CompliNEWS 29 Oct 2023
Former hedge fund executive Neil Phillips found guilty 296 CompliNEWS 29 Oct 2023
FTX faces courtroom drama amidst restructuring efforts 295 CompliNEWS 22 Oct 2023
Death benefit distribution under scrutiny – Nthabiseng Monica Skosana v Fundsatwork Umbrella Pension Fund 295 CompliNEWS 22 Oct 2023
Effective problem-solving guidelines 295 CompliNEWS 22 Oct 2023
Cryptoasset promotions now under regulatory oversight in the UK 295 CompliNEWS 22 Oct 2023
Working Smart

By Lee Rossini

In the current volatile, rapidly changing and uncertain climate, clients are looking for more than just investment advice from their financial planners. The lack of certainty and safety in the markets tends to make investors more anxious and reactive. In this environment, financial planners must act not only as strategists but also as guides and confidants. Here’s what clients are increasingly expecting.

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