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Headline Issue Diary Date
Standard Bank retains services with Sekunjalo Group amid legal battles; other major banks terminate ties 285 CompliNEWS 12 Aug 2023
Financial Services Tribunal clears Hassen Khan in debarment case 285 CompliNEWS 12 Aug 2023
South Africa's greylisting by FATF spurs stricter trust regulations and heavy penalties for non-compliance 284 CompliNEWS 04 Aug 2023
Coronation case may be heading to ConCourt 284 CompliNEWS 04 Aug 2023
Crafting an effective business strategy 284 CompliNEWS 04 Aug 2023
Namibia accelerates BIPA's integrated business registration system bid to meet FATF standards and avoid greylisting 284 CompliNEWS 04 Aug 2023
Pakistan's journey with FATF greylisting: A reflection 284 CompliNEWS 04 Aug 2023
The UAE's progress with the FATF's recommendations 284 CompliNEWS 04 Aug 2023
One year ago this week – New York's first AML cryptocurrency enforcement action targets Robinhood 284 CompliNEWS 04 Aug 2023
Virtual asset trading platforms engaging in improper practices 284 CompliNEWS 04 Aug 2023
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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