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Headline Issue Diary Date
Singapore Central Bank probes banks over $1.75 billion money laundering scandal 292 CompliNEWS 01 Oct 2023
DWS faces $25 million penalty for AML lapses and ESG misrepresentations 292 CompliNEWS 01 Oct 2023
South Africa's ESG focus – Proposals on director remuneration and executive pay 292 CompliNEWS 01 Oct 2023
Markus Johannes Jooste v FSCA 292 CompliNEWS 01 Oct 2023
The role and impact of compliance reviews by the Financial Intelligence Centre (FIC) 292 CompliNEWS 01 Oct 2023
FIC Annual Report 2022/2023: A deep dive into the fight against financial crime 292 CompliNEWS 01 Oct 2023
FIC recovers over £5.8 billion in criminal proceeds 292 CompliNEWS 01 Oct 2023
Notice of Exemption under PoPIA – Bidvest Protea Coin (Pty) Ltd 292 CompliNEWS 01 Oct 2023
Finance Minister invites public feedback on draft money laundering and terrorist financing control regulations 292 CompliNEWS 01 Oct 2023
Consumers vs big banks – An unequal battle 292 CompliNEWS 01 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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