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Headline Issue Diary Date
New FSCA fee determination for 2024: Overview for financial sector professionals 347 CompliNEWS 11 Nov 2024
UK's FCA bans and fines insurance broker Leigh Mackey £1.1m (R26m) for misuse of funds and regulatory deception 347 CompliNEWS 11 Nov 2024
Trump’s financial deregulation plans expected to push crypto mainstream in the US 347 CompliNEWS 11 Nov 2024
Two convicted in £1.5m UK crypto investment fraud 347 CompliNEWS 11 Nov 2024
Tribunal overturns ruling against Futurum Financial Group in life cover dispute; compliance lessons 347 CompliNEWS 11 Nov 2024
High-value penalties spotlight regulatory crackdown in South Africa’s financial sector 347 CompliNEWS 11 Nov 2024
Navigating the threats of corruption and organised crime for South African businesses 347 CompliNEWS 11 Nov 2024
The growing threat of AI deep fake scams 347 CompliNEWS 11 Nov 2024
South Africa’s progress in reversing its FATF greylisting 347 CompliNEWS 11 Nov 2024
Western Cape High Court lifts R100m preservation order against Banxso 347 CompliNEWS 11 Nov 2024
Working Smart

By Lee Rossini

In a highly competitive environment where services and products offered to clients are often very similar, what differentiates successful financial services businesses is their ability to build and sustain a client-centric culture. A client-centric culture places the client at the heart of every decision, process, and interaction, ensuring that the business consistently delivers value, trust, and exceptional service.

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