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
Close
Enter at least 3 characters

Search

Hold down "Control", or "Command" on a Mac, to select more than one.
Login / Signup
Newsletters

Stories

Advanced Search

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
Interpol nabs scammers in Namibia 329 CompliNEWS 05 Jul 2024
Standard Bank faces customer backlash over fraud attempts 329 CompliNEWS 05 Jul 2024
SA companies see rising demand for chief AI officers 329 CompliNEWS 05 Jul 2024
FSCA investigates unlawful crypto financial services in SA 329 CompliNEWS 05 Jul 2024
SA's rising terrorism-financing risk: An alarming trend 329 CompliNEWS 05 Jul 2024
SAFPS warns of auto-assessment scams during 2024 tax season 329 CompliNEWS 05 Jul 2024
Municipal Gratuity Fund ordered to repay R800 000 after fraudulent claim during member's imprisonment – PFA 329 CompliNEWS 05 Jul 2024
Discovery reprimanded again for misleading advertising, this time on severe illness benefit promotion 329 CompliNEWS 05 Jul 2024
Identity theft surges 337%: SAFPS and Santam urge vigilance against fraud 329 CompliNEWS 05 Jul 2024
Public warned of scam involving impersonation of Freedom Capital Investment Managers and Ms Victoria Leigh Cook 329 CompliNEWS 05 Jul 2024
Back to top
Working Smart

By Lee Rossini

The global financial services sector is undergoing a wave of consolidation, driven by shifting economic conditions, technological disruption, and evolving client expectations. This trend, visible across banking, payments, and fintech, reflects a broader transformation in how financial services are delivered and consumed.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May 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.