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Headline Issue Diary Date
Join the ESG Africa Conference webinar on 22 August 2024 330 CompliNEWS 14 Jul 2024
Global compliance with FATF recommendations on virtual assets: Progress and challenges 330 CompliNEWS 14 Jul 2024
Urgent action required: Completion and submission of FICA DPI by 31 July 2024 330 CompliNEWS 14 Jul 2024
Reminder: Submission of AML FICA risk and compliance return in terms of Directives 6 and 7 330 CompliNEWS 14 Jul 2024
Adjudicator's decision in Nonkululeko Mqaqa case upheld 330 CompliNEWS 14 Jul 2024
FST sets aside debarment in Nonyameko Diko case 330 CompliNEWS 14 Jul 2024
FST – Yandisa Mahlangeni v Standard Bank of South Africa Ltd (debarment) 330 CompliNEWS 14 Jul 2024
Getting to grips with operations management 330 CompliNEWS 14 Jul 2024
Suspect digital wallets distribute nearly $100bn in illicit crypto funds since 2019, Chainalysis reveals 330 CompliNEWS 14 Jul 2024
Cybercrime surge in South Africa 330 CompliNEWS 14 Jul 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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