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Headline Issue Diary Date
Information regulator to host International Data Privacy Day Webinar – 29 January 2024 305 CompliNEWS 21 Jan 2024
Family members arrested for alleged ‘pyramid scheme’ fraud 305 CompliNEWS 21 Jan 2024
Implementation of South Africa's National Financial Ombud Scheme delayed to 1 March 2024 305 CompliNEWS 21 Jan 2024
Comprehensive directory of Financial Intelligence Centre's (FIC) 2023 communications and guidance – FIC 305 CompliNEWS 21 Jan 2024
EU policymakers reach agreement requiring crypto firms to conduct customer due diligence for transactions over €1 000 305 CompliNEWS 21 Jan 2024
Nasdaq Verafin 2024 Global Financial Crime Report – Global financial crime: $3.1 trillion in illicit funds flow, $485.6 billion in fraud losses in 2022–23 305 CompliNEWS 21 Jan 2024
Nasdaq report on global financial system and financial crimes sparks discussion 305 CompliNEWS 21 Jan 2024
Former Missouri bank vice president pleads guilty to aiding high-risk customers in evading anti-money laundering controls 305 CompliNEWS 21 Jan 2024
EU strengthens anti-money laundering rules to include cryptoassets and luxury goods 305 CompliNEWS 21 Jan 2024
Germany's BaFin identifies cyberattacks and IT system failures as key risks for the financial sector 305 CompliNEWS 21 Jan 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.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May deadline. View the CPD FAQs for more on accessing the CPD quizzes.

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