Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search

Stories

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
FSCA issues warning regarding Lereko Brokers (Pty) Ltd and Guarantee Insurance Policies 298 CompliNEWS 09 Nov 2023
Global efforts needed to combat escalating cyber-enabled fraud threat – FATF 298 CompliNEWS 09 Nov 2023
Germany intensifies efforts against financial crime: establishing Federal Financial Crime Agency 298 CompliNEWS 09 Nov 2023
Indonesia joins global anti-money laundering watchdog, FATF 298 CompliNEWS 09 Nov 2023
OFAC settles with daVinci Payments for sanctions violations 298 CompliNEWS 09 Nov 2023
Global AI Safety summit and the Bletchley declaration: shaping the future of AI regulation 298 CompliNEWS 09 Nov 2023
South African companies enforce stricter measures against money laundering and terrorism financing following FATF review 298 CompliNEWS 09 Nov 2023
Council for the Medical Schemes Levies Act: proposed levies 298 CompliNEWS 09 Nov 2023
South African regulators take significant steps regarding Bitcoin and cryptocurrency amidst SARS involvement 298 CompliNEWS 09 Nov 2023
Regulatory announcement – publication of Joint Standard 1 of 2023 on IT governance and risk management; comes into effect 15 November 2024 298 CompliNEWS 09 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.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.