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Headline Issue Diary Date
2024 Allianz Risk Barometer: cyber threats lead global business concerns, critical infrastructure blackouts top risk in South Africa 304 CompliNEWS 13 Jan 2024
Key Individual's neglect leads to Tribunal upholding Stringfellow Investments' debarment 304 CompliNEWS 13 Jan 2024
Four key areas for compliance in 2024 304 CompliNEWS 13 Jan 2024
Nearly half of global CEOs predict business model obsolescence due to AI, PwC survey reveals 304 CompliNEWS 13 Jan 2024
UK's FCA launches new Working Group to enhance advisers' understanding of sustainable investments 304 CompliNEWS 13 Jan 2024
IFA firms adapt to Consumer Duty: a comprehensive report by Pimfa 304 CompliNEWS 13 Jan 2024
SAP settles bribery charges in South Africa with over $220 million fine 304 CompliNEWS 13 Jan 2024
Money Laundering and Terrorist Financing (Amendment) Regulations 2023, United Kingdom 304 CompliNEWS 13 Jan 2024
Wolfsberg guidance on Swift Relationship Management application (RMA) due diligence 304 CompliNEWS 13 Jan 2024
Crowdfunding for Terrorist Financing webinar 304 CompliNEWS 13 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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