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Headline Issue Diary Date
New York's Metropolitan Commercial Bank faces $15m penalty in money laundering case 295 CompliNEWS 22 Oct 2023
US authorities consider targeting crypto mixers as money-laundering threat 295 CompliNEWS 22 Oct 2023
Germany's BaFin imposes administrative fines on Deutsche Bank AG for money laundering prevention 295 CompliNEWS 22 Oct 2023
A guide for legal practitioners under the FIC Act amendments – PCC 47A 295 CompliNEWS 22 Oct 2023
Financial Sector Conduct Authority (FSCA) prioritises environmental compliance and sustainability in annual report for 2022/23 295 CompliNEWS 22 Oct 2023
FSCA's integrated report for 2023, including compliance highlights 295 CompliNEWS 22 Oct 2023
Life insurance companies in South Africa show resilience and growth in 2022 295 CompliNEWS 22 Oct 2023
Insurance brokers must focus on risk management, says Santam's 2023 Insurance Barometer 295 CompliNEWS 22 Oct 2023
EU raises security concerns over 'golden passports' 295 CompliNEWS 22 Oct 2023
Nedbank denied summary judgment 295 CompliNEWS 22 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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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.

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