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Headline Issue Diary Date
Prudential Authority seeks public input on budget, fees and levies proposal; comments by 29 December 2023 299 CompliNEWS 19 Nov 2023
Navigating money laundering and terror financing risks – A sector risk assessment for dealers in precious metals and stones; comments by 1 December 2023 299 CompliNEWS 19 Nov 2023
Demystifying international funds transfer reporting – FIC Guidance Note 9 (final) 299 CompliNEWS 19 Nov 2023
Enhancing transparency: Financial Intelligence Centre's draft PCC 121 sheds light on beneficial ownership; comments by 8 December 2023 299 CompliNEWS 19 Nov 2023
Understanding beneficial ownership – A guide to draft Public Compliance Communication 121 299 CompliNEWS 19 Nov 2023
Debarment reconsideration – Thembi Khaya Moyana v First National Bank 298 CompliNEWS 09 Nov 2023
Organised business expresses optimism for amendments to NHI Bill's provisions on medical schemes 298 CompliNEWS 09 Nov 2023
Standard Chartered fined R42.7m for dollar-rand manipulation 298 CompliNEWS 09 Nov 2023
Insights from the 2023 Global Business Ethics Survey by ECI 44 CompliNEWS Ethics 15 Nov 2023
Ethics as the moral compass in finance: navigating the evolving landscape with integrity 44 CompliNEWS Ethics 15 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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