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Headline Issue Diary Date
New travel rule regulations impacting crypto transactions 337 CompliNEWS 01 Sep 2024
The reality of AI in banking and financial services 337 CompliNEWS 01 Sep 2024
Nordea Bank fined $35 million for AML failures linked to Panama Papers 337 CompliNEWS 01 Sep 2024
The need for compliance experts in crypto regulation 337 CompliNEWS 01 Sep 2024
Zimbabwe – Institute flags gaps in data protection 337 CompliNEWS 01 Sep 2024
Juta expands legal technology services 337 CompliNEWS 01 Sep 2024
Association punts mandatory medical scheme enrolment 337 CompliNEWS 01 Sep 2024
Public warned about fraudulent scam involving individuals impersonating Salvo Capital (Pty) Ltd 337 CompliNEWS 01 Sep 2024
Summary of keynote address by FSCA Commissioner at the Financial Education Summit 337 CompliNEWS 01 Sep 2024
South Africa's new Flac instruments: Ensuring systemic banks' resilience amid bail-in concerns 337 CompliNEWS 01 Sep 2024
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Working Smart

By Lee Rossini

In a highly competitive environment where services and products offered to clients are often very similar, what differentiates successful financial services businesses is their ability to build and sustain a client-centric culture. A client-centric culture places the client at the heart of every decision, process, and interaction, ensuring that the business consistently delivers value, trust, and exceptional service.

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