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Headline Issue Diary Date
Restoration of licences to 321 FSPs after suspension 316 CompliNEWS 07 Apr 2024
FSCA enforces suspension on multiple FSPs for regulatory breaches 316 CompliNEWS 07 Apr 2024
FSCA announces withdrawal of 55 licences in major FAIS Act enforcement 316 CompliNEWS 07 Apr 2024
AI set to transform private equity investing, Columbia Business Professor predicts superior returns 316 CompliNEWS 07 Apr 2024
Panama Papers trial begins – Mossack-Fonseca founders face money laundering charges in landmark case 316 CompliNEWS 07 Apr 2024
Private sector key in combating financial crimes, says FATF President T Raja Kumar 316 CompliNEWS 07 Apr 2024
Nedbank CEO highlights risk of South Africa remaining on global financial watchlist 316 CompliNEWS 07 Apr 2024
Comprehensive overview of the proposed amendments to the Companies Act, 2008 316 CompliNEWS 07 Apr 2024
Switzerland introduces stringent non-financial reporting requirements 316 CompliNEWS 07 Apr 2024
Navigating the data protection terrain in Africa: Legislation, compliance, and optimal practices 316 CompliNEWS 07 Apr 2024
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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