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Financial Services Intelligence Watch
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Headline Issue Diary Date
Financial turbulence: SA's minibus taxi debt dilemma hits asset managers 311 CompliNEWS 01 Mar 2024
South Africa bolsters cybersecurity/IT governance in financial sector with new Joint Standard 311 CompliNEWS 01 Mar 2024
Information regulator takes action on direct marketing violations, raises compliance concerns 311 CompliNEWS 01 Mar 2024
FATF – Still a grey outlook for South Africa 311 CompliNEWS 01 Mar 2024
Fishrot accused take aim at trial judge 311 CompliNEWS 01 Mar 2024
South Africa identified as key financial hub for ISIS in Central Africa, US Treasury sanctions local entities 311 CompliNEWS 01 Mar 2024
ASIC intensifies crackdown on investment scams 311 CompliNEWS 01 Mar 2024
Finance experts caution against early retirement withdrawals under new system 311 CompliNEWS 01 Mar 2024
Boeing's $51 million settlement: Learnings for compliance professionals in general 311 CompliNEWS 01 Mar 2024
Navigating the future: The imperative for compliance in the evolving AI landscape of banking/financials services 311 CompliNEWS 01 Mar 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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