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Headline Issue Diary Date
A guide to ISO 27001 and ISO 27002 compliance for enhanced IT security 304 CompliNEWS 13 Jan 2024
M&G Investments – South African markets poised for growth in 2024 304 CompliNEWS 13 Jan 2024
Long-term Insurance Amendment Bill on the cards 304 CompliNEWS 13 Jan 2024
UK's FCA implements a pause on complaint responses for motor finance firms amid review of historical commission arrangements 304 CompliNEWS 13 Jan 2024
TD Bank employee charged in money laundering scheme, exposing potential flaws in bank’s compliance measures 304 CompliNEWS 13 Jan 2024
FINTRAC's advanced analytics push: a step forward in Canada's anti-money laundering efforts 304 CompliNEWS 13 Jan 2024
Significant increase in fines for crypto and FinTech firms in 2023 304 CompliNEWS 13 Jan 2024
Global FS regulatory round-up: key developments to kickstart 2024 304 CompliNEWS 13 Jan 2024
Insurance industry braces for challenges and opportunities in 2024 304 CompliNEWS 13 Jan 2024
U.S. Treasury issues new Advisory on trade finance controls to counter Russian sanctions evasion 304 CompliNEWS 13 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.

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