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Headline Issue Diary Date
FATF urges India to tighten scrutiny on politicians' bank accounts 335 CompliNEWS 19 Aug 2024
Former Singaporean bankers charged in $2.2bn money laundering case 335 CompliNEWS 19 Aug 2024
Lingering state capture fallout and NPA’s challenges impede progress; greylisting implication? 335 CompliNEWS 19 Aug 2024
New data policy weak on legal certainty around ownership 335 CompliNEWS 19 Aug 2024
Navigating ESG: Integrating compliance, managing risks, and addressing measurement challenges 335 CompliNEWS 19 Aug 2024
CIPC on track to release pivotal Sharemax report 335 CompliNEWS 19 Aug 2024
US SEC fines financial firms nearly $400m for recordkeeping failures in compliance crackdown 335 CompliNEWS 19 Aug 2024
2024 crypto crime mid-year update: Cybercrime on the rise as exchange heists and ransomware attacks intensify – Chainalysis 335 CompliNEWS 19 Aug 2024
Binance expands global footprint with Indian AML registration, strengthening compliance in key market; still not approved in SA 335 CompliNEWS 19 Aug 2024
South African banking sector shows resilience in 2024 with improved profitability amid rising credit risks 335 CompliNEWS 19 Aug 2024
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Working Smart

By Lee Rossini

The global financial services sector is undergoing a wave of consolidation, driven by shifting economic conditions, technological disruption, and evolving client expectations. This trend, visible across banking, payments, and fintech, reflects a broader transformation in how financial services are delivered and consumed.

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