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
Grindrod Bank faces R100m lawsuit in landmark fraud case 296 CompliNEWS 29 Oct 2023
FSCA and Public Works collaborate for EPWP financial literacy training 296 CompliNEWS 29 Oct 2023
FSCA launches investigation into BHI Trust and Mr Craig Roy Warriner amidst fraud allegations 296 CompliNEWS 29 Oct 2023
Navigating the compliance landscape – A comparative analysis of US and UK regulatory environments 296 CompliNEWS 29 Oct 2023
Latest greylisting news from global jurisdictions; Albania, Cayman Islands, Jordan and Panama removed from the FATF's greylist 296 CompliNEWS 29 Oct 2023
FATF updates on high-risk jurisdictions: urgent call for enhanced due diligence and counter-measures 296 CompliNEWS 29 Oct 2023
FATF intensifies monitoring to counter money laundering and financing of terrorism: updates and progress from global jurisdictions with spotlight on South Africa 296 CompliNEWS 29 Oct 2023
Global anti-money laundering body, FATF, strengthens standards and expands membership in latest plenary session 296 CompliNEWS 29 Oct 2023
R120m payday for pyramid scheme MTI's lawyers 296 CompliNEWS 29 Oct 2023
City Press exposes enormous ponzi scheme comparable to Bernie Madoff's infamy 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.

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.