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Headline Issue Diary Date
Ithala continues to operate without exemption 303 CompliNEWS 18 Dec 2023
Deadline warning for SA taxpayers 303 CompliNEWS 18 Dec 2023
Bank of Ireland UK reprimanded by ICO for inaccurate customer credit profile reporting 303 CompliNEWS 18 Dec 2023
Responsible AI and Technology Governance: Navigating the HASTE Framework 303 CompliNEWS 18 Dec 2023
FIC releases sector risk assessments for company service providers, dealers in precious metals and stones and accountants 303 CompliNEWS 18 Dec 2023
Sekunjalo pursues race card after adverse ruling 303 CompliNEWS 18 Dec 2023
Survé firms risk JSE suspension 303 CompliNEWS 18 Dec 2023
UK's FCA provides crucial feedback on money laundering regulation applications for cryptoasset businesses 303 CompliNEWS 18 Dec 2023
Consumer Duty – The next steps in the UK 303 CompliNEWS 18 Dec 2023
US announces $10 million reward for information on Hamas financiers 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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