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Headline Issue Diary Date
National Credit Regulator v National Consumer Tribunal – Key highlights 295 CompliNEWS 22 Oct 2023
Data leak exposes sensitive information of over 820 000 screen warranty customers 295 CompliNEWS 22 Oct 2023
SARS utilises AI and data analytics to recover R89.3bn, achieves record risk detection rate 295 CompliNEWS 22 Oct 2023
UK regulator pushes for stiffer misconduct penalties 295 CompliNEWS 22 Oct 2023
Suspect charged with defrauding Absa of over R103m 295 CompliNEWS 22 Oct 2023
Discovery Health pursues contempt action against Road Accident Fund over claims dispute; seeks further court clarity 295 CompliNEWS 22 Oct 2023
Controversy surrounds proposed access to private company financial statements and director pay disclosures in Companies Amendment Bill 294 CompliNEWS 12 Oct 2023
Constitutional Court rejects RAF's appeal against medical scheme payments 294 CompliNEWS 12 Oct 2023
Tribunal imposes R1m penalty on Vodacom for unconscionable conduct 294 CompliNEWS 12 Oct 2023
FSCA Communication 27 of 2023 – Criminal record verification for financial institutions 294 CompliNEWS 12 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.

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