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Headline Issue Diary Date
Virtual assets and their role in financial crimes: A cause for concern 295 CompliNEWS 22 Oct 2023
Enhancing security in business relationships: Understanding UBO identification 295 CompliNEWS 22 Oct 2023
FATF decision looms: Will the Cayman Islands escape the grey list? 295 CompliNEWS 22 Oct 2023
South Africa making strides to address greylisting concerns, says Treasury 295 CompliNEWS 22 Oct 2023
Navigating the world of AML compliance in Fintech 295 CompliNEWS 22 Oct 2023
National Credit Regulator v National Consumer Tribunal – Key highlights 295 CompliNEWS 22 Oct 2023
Data leak exposes sensitive information of over 820 000 screen warranty customers 295 CompliNEWS 22 Oct 2023
SARS utilises AI and data analytics to recover R89.3bn, achieves record risk detection rate 295 CompliNEWS 22 Oct 2023
UK regulator pushes for stiffer misconduct penalties 295 CompliNEWS 22 Oct 2023
Suspect charged with defrauding Absa of over R103m 295 CompliNEWS 22 Oct 2023
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Working Smart

By Lee Rossini

In today’s environment, clients no longer have to choose between human expertise and advanced technology. Powerful financial strategies emerge when experienced planners work hand-in-hand with artificial intelligence (AI). By combining emotional intelligence, professional judgment and cutting-edge data analysis, clients can receive a more comprehensive, personalised and efficient financial planning experience. Below highlights the benefits each brings, and how together they create a superior client experience.

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