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Headline Issue Diary Date
Board Notice 4101 – Proposed amendments to the licence conditions of Strate (Pty) Ltd; other capital markets changes 300 CompliNEWS 26 Nov 2023
FIC releases Draft Public Compliance Communication 44A for accountable institutions – Adhering to targeted financial sanctions; deadline for comments 11 January 2023 300 CompliNEWS 26 Nov 2023
FIC opens consultation on draft risk assessment report for Company Service Providers, comments by 7 December 2023 300 CompliNEWS 26 Nov 2023
A deep dive into the world of Company Service Providers and their role in money laundering and terrorist financing 300 CompliNEWS 26 Nov 2023
Important notice – Compliance requirements and sanctions for accountable institutions under Directive 7; submission deadline 1 December 2023 300 CompliNEWS 26 Nov 2023
Just Share spotlights banks' decarbonisation failures 300 CompliNEWS 26 Nov 2023
High Court rules on execution pending appeal 300 CompliNEWS 26 Nov 2023
South Africa ranked seventh globally in criminal activity, leads in cocaine trade in Southern Africa 300 CompliNEWS 26 Nov 2023
Consequences for Standard Chartered Bank 300 CompliNEWS 26 Nov 2023
Regulator hands over medical schemes report 300 CompliNEWS 26 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.

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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