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
Former hedge fund executive Neil Phillips found guilty 296 CompliNEWS 29 Oct 2023
FTX faces courtroom drama amidst restructuring efforts 295 CompliNEWS 22 Oct 2023
Death benefit distribution under scrutiny – Nthabiseng Monica Skosana v Fundsatwork Umbrella Pension Fund 295 CompliNEWS 22 Oct 2023
Effective problem-solving guidelines 295 CompliNEWS 22 Oct 2023
Cryptoasset promotions now under regulatory oversight in the UK 295 CompliNEWS 22 Oct 2023
National Treasury proposes delay in two-pot retirement system implementation 295 CompliNEWS 22 Oct 2023
FSCA issues warning regarding Delos Management's financial services 295 CompliNEWS 22 Oct 2023
UK consumers hit by £580m fraud in first half of 2023 295 CompliNEWS 22 Oct 2023
AIG Life SA terminates funeral policies, leaving clients scrambling for alternatives; compliance implications 295 CompliNEWS 22 Oct 2023
Craig Warriner faces charges over suspected investment fraud 295 CompliNEWS 22 Oct 2023
Back to top
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.