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Headline Issue Diary Date
Banking industry experiences remarkable surge in net sentiment- study 301 CompliNEWS 30 Nov 2023
Debarment – representative copied and pasted client's signature with his (client’s) consent 301 CompliNEWS 30 Nov 2023
SAMLIT's second report highlights success in combating wildlife trafficking through public-private collaboration 301 CompliNEWS 30 Nov 2023
Consequences of non-compliance with the Financial Intelligence Centre Act for all accountable institutions 301 CompliNEWS 30 Nov 2023
South Africa's FSCA advances regulation of cryptocurrency, aiming for enhanced oversight and licensing 301 CompliNEWS 30 Nov 2023
Alex Murdaugh sentenced to 27 years for financial crimes in South Carolina 301 CompliNEWS 30 Nov 2023
CA Indosuez fined for anti-money laundering ordinance violations 301 CompliNEWS 30 Nov 2023
European Banking Authority introduces new guidelines to combat money laundering and terrorist financing in crypto-asset transfers 301 CompliNEWS 30 Nov 2023
NHI will further ANC’s patronage network – Opinion piece 301 CompliNEWS 30 Nov 2023
Discovery Health initiates contempt of court case against RAF and CEO Collins Letsoalo over unpaid medical claims 301 CompliNEWS 30 Nov 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.

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