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Headline Issue Diary Date
Effective decision-making techniques 294 CompliNEWS 12 Oct 2023
Boards beware: reputational risk is real and costly 294 CompliNEWS 12 Oct 2023
The crucial role of compliance in strategic business discussions 294 CompliNEWS 12 Oct 2023
Navigating the risks and rewards of AI in compliance 294 CompliNEWS 12 Oct 2023
Market conduct feature – Ethical behaviour and integrity: the moral compass of financial institutions 294 CompliNEWS 12 Oct 2023
Proposed amendments to the JSE Derivatives rules – Exchange for risk trade 294 CompliNEWS 12 Oct 2023
Burundi's sacked Central Bank Governor arrested on money laundering suspicions 294 CompliNEWS 12 Oct 2023
Navigating the complex terrain of international KYC – The role of identity data 294 CompliNEWS 12 Oct 2023
Bankman-Fried’s legal woes deepen 294 CompliNEWS 12 Oct 2023
Explosive money laundering scheme unveiled – Zunaid Moti accused of channelling millions through SA group 294 CompliNEWS 12 Oct 2023
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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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