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Headline Issue Diary Date
Banks warn against extension of relief to Sekunjalo 293 CompliNEWS 08 Oct 2023
UK implements Travel Rule for crypto transfers 293 CompliNEWS 08 Oct 2023
South African trusts face new reporting challenges following FATF greylisting 292 CompliNEWS 01 Oct 2023
High-profile fraud trial begins in New York – The rise and fall of FTX' Sam Bankman-Fried 292 CompliNEWS 01 Oct 2023
Effective interviewing techniques in a financial services business 292 CompliNEWS 01 Oct 2023
FSCA Enforceable Undertaking against S&P Global Ratings Europe Limited South Africa branch (SPGRE-SA) 292 CompliNEWS 01 Oct 2023
FSCA 'Financial Customer Behaviour and Sentiment study' 292 CompliNEWS 01 Oct 2023
FSCA announces proposed exemption for microinsurers from certain policyholder protection rules 292 CompliNEWS 01 Oct 2023
South Africa takes steps to combat money laundering and exit FATF's Grey List 292 CompliNEWS 01 Oct 2023
UK advisers alerted by FCA to amplify efforts on sustainable investing 292 CompliNEWS 01 Oct 2023
Working Smart

By Lee Rossini

Artificial intelligence (AI) is reshaping financial services. However, successful AI adoption in this highly regulated industry goes beyond technology; it also requires a cultural shift. Building a business culture that embraces AI ensures that employees understand, trust, and effectively integrate these tools into their daily work.

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