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Headline Issue Diary Date
FTX' Sam Bankman-Fried receives guilty verdict in landmark crypto fraud trial 297 CompliNEWS 02 Nov 2023
International AML news briefs incl. Switzerland, Israel-Gaza conflict and more 296 CompliNEWS 29 Oct 2023
South Africans rally in support of whistle-blower protections – Minister Lamola acknowledges overwhelming response 296 CompliNEWS 29 Oct 2023
Reconsideration application: Molemane v Assupol 296 CompliNEWS 29 Oct 2023
Update on N-e-FG Administrators from the FSCA 296 CompliNEWS 29 Oct 2023
Michaels' application against FSCA dismissed 296 CompliNEWS 29 Oct 2023
Unveiling the 2023 Draft Joint Standard – Guide to exemptions for external central counterparties and trade repositories 296 CompliNEWS 29 Oct 2023
Embedding Consumer Duty is a continuous journey – UK regulator 296 CompliNEWS 29 Oct 2023
Progressing towards sustainability: UK's FCA and PSR’s environmental targets and metrics 296 CompliNEWS 29 Oct 2023
Update on information regulation – New requirements for information officers; new forms 296 CompliNEWS 29 Oct 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.

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