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Headline Issue Diary Date
31 July 2023 deadline approaches for accountable institutions to submit risk and compliance return to the Financial Intelligence Centre 281 CompliNEWS 14 Jul 2023
UK Supreme Court dismisses claims against banks in fraud case, closes loophole for fraud victims 281 CompliNEWS 14 Jul 2023
Bastion Capital London Ltd hit with £2.5m FCA fine for major financial control breaches 281 CompliNEWS 14 Jul 2023
Seminar 280 CompliNEWS 07 Jul 2023
NAD Property Income Fund wins High Court battle against Guardrisk for payment under unconditional construction guarantee 280 CompliNEWS 07 Jul 2023
Former Mozambican Finance Minister Manuel Chang extradited to US to face $2 billion fraud charges 280 CompliNEWS 07 Jul 2023
DA introduces Bill to establish Cyber Commissioner for enhanced protection against cyber threats 280 CompliNEWS 07 Jul 2023
Merrill Lynch fined $12 million for failure to file suspicious activity reports 280 CompliNEWS 07 Jul 2023
Guernsey Financial Services Commission updates handbook to include virtual asset service providers and introduces independent compliance audit 280 CompliNEWS 07 Jul 2023
Why craft a vision statement 280 CompliNEWS 07 Jul 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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Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May 2025 deadline. View the CPD FAQs for more on accessing the CPD quizzes.

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