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Headline Issue Diary Date
FIC – Updates to the Targeted Financial Sanctions list 303 CompliNEWS 18 Dec 2023
FSCA – RE1, 3, 4 and 5 Preparation Guides 303 CompliNEWS 18 Dec 2023
Top financial crime compliance trends to watch in 2024 303 CompliNEWS 18 Dec 2023
UK ESG funds face decline and scrutiny over impact and greenwashing concerns in 2023 303 CompliNEWS 18 Dec 2023
Concern over carbon offset markets in Africa 303 CompliNEWS 18 Dec 2023
AI revolutionises law firm billing, challenges traditional models and elevates role of tech experts 303 CompliNEWS 18 Dec 2023
Cashless payments are legal tender – SARB 303 CompliNEWS 18 Dec 2023
Former Sharemax auditors win recusal case 303 CompliNEWS 18 Dec 2023
Court dismisses charges against most banks in SA rand fixing case, leaving only five on trial 303 CompliNEWS 18 Dec 2023
Credit providers add to grey list worries 303 CompliNEWS 18 Dec 2023
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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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