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Headline Issue Diary Date
South Africa likely to remain on FATF grey list into 2025 343 CompliNEWS 11 Oct 2024
Increased scrutiny on PBOs and NGOs amid grey list concerns 343 CompliNEWS 11 Oct 2024
ESG disclosure demands increasing across Africa 343 CompliNEWS 11 Oct 2024
Crypto sting operation uncovers market manipulation, $25m seized 343 CompliNEWS 11 Oct 2024
TikTok accused of operating as an unregistered crypto exchange in the UK 343 CompliNEWS 11 Oct 2024
Emerging conduct challenges in retail banking and lending 343 CompliNEWS 11 Oct 2024
FATF to consider blacklisting Russia amid Ukraine’s renewed campaign 343 CompliNEWS 11 Oct 2024
CIPC dismisses Just Share's complaint against Ninety One over AGM conduct 343 CompliNEWS 11 Oct 2024
Grey list status threatens South Africa’s economic progress 343 CompliNEWS 11 Oct 2024
Local banks cautious as global CBDC adoption accelerates: A missed opportunity? 343 CompliNEWS 11 Oct 2024
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Working Smart

By Lee Rossini

In a highly competitive environment where services and products offered to clients are often very similar, what differentiates successful financial services businesses is their ability to build and sustain a client-centric culture. A client-centric culture places the client at the heart of every decision, process, and interaction, ensuring that the business consistently delivers value, trust, and exceptional service.

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