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Headline Issue Diary Date
Dubai International Financial Centre proposes groundbreaking Digital Assets Law and Law of Security 294 CompliNEWS 12 Oct 2023
Former Barclays CEO James Staley fined and banned by FCA for misleading regulator 294 CompliNEWS 12 Oct 2023
Investor concerns about greenwashing grow, AIC research finds 294 CompliNEWS 12 Oct 2023
ANZ found guilty of breaching continuous disclosure laws in landmark case 294 CompliNEWS 12 Oct 2023
Charting South Africa's path to exit the grey list: strengthening anti-money laundering measures 294 CompliNEWS 12 Oct 2023
CMS unveils 2022/2023 annual report: triumphs amidst trials 294 CompliNEWS 12 Oct 2023
Cyprus moves towards tighter regulation of crypto sector 293 CompliNEWS 08 Oct 2023
Key witness accuses crypto mogul Sam Bankman-Fried of financial fraud and cover-ups in tense court testimony 293 CompliNEWS 08 Oct 2023
Sasria records profit, despite July 2021 unrest claims 293 CompliNEWS 08 Oct 2023
Do not rush ‘two-pot’ system – Allan Gray 293 CompliNEWS 08 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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