Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search

Stories

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
FIC opens consultation on draft risk assessment report for Company Service Providers, comments by 7 December 2023 300 CompliNEWS 26 Nov 2023
A deep dive into the world of Company Service Providers and their role in money laundering and terrorist financing 300 CompliNEWS 26 Nov 2023
Important notice – Compliance requirements and sanctions for accountable institutions under Directive 7; submission deadline 1 December 2023 300 CompliNEWS 26 Nov 2023
Just Share spotlights banks' decarbonisation failures 300 CompliNEWS 26 Nov 2023
High Court rules on execution pending appeal 300 CompliNEWS 26 Nov 2023
South Africa ranked seventh globally in criminal activity, leads in cocaine trade in Southern Africa 300 CompliNEWS 26 Nov 2023
Consequences for Standard Chartered Bank 300 CompliNEWS 26 Nov 2023
Regulator hands over medical schemes report 300 CompliNEWS 26 Nov 2023
Leveraging culture and conduct for organisational strength: Insights from Emily Shepperd's FCA speech from the UK 300 CompliNEWS 26 Nov 2023
South Africa to enhance financial market regulations in wake of rand manipulation scandal 300 CompliNEWS 26 Nov 2023
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.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.