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Headline Issue Diary Date
Podcast – Empowering compliance professionals: overcoming internal and external challenges 303 CompliNEWS 18 Dec 2023
Financial crime country dashboard reveals South Africa's risk landscape, SA rated 61/100 with Moderate to High Threat level 303 CompliNEWS 18 Dec 2023
USD 300 million seized and 3 500 suspects arrested in international financial crime operation 303 CompliNEWS 18 Dec 2023
BHI Trust Ponzi scheme accused remains in jail 303 CompliNEWS 18 Dec 2023
FSCA debars rogue adviser for 20 years and fines him R143 million 303 CompliNEWS 18 Dec 2023
FSCA warns against fraudulent regulatory examination (RE) certificates 303 CompliNEWS 18 Dec 2023
Future-proofing finance for everyone – UK's FCA including new consumer duty 303 CompliNEWS 18 Dec 2023
Crucial investment tips for beginners – Expert guidance vs ChatGPT's insights 303 CompliNEWS 18 Dec 2023
EU adopts 12th package of sanctions against Russia for Ukraine war 303 CompliNEWS 18 Dec 2023
Current list of financial sanctions targets and Russia-related restrictions in the UK 303 CompliNEWS 18 Dec 2023
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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