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Headline Issue Diary Date
Compli-Serve SA bolsters team with new compliance officer, Seshini Magan 279 CompliNEWS 30 Jun 2023
South Africa moves towards deposit insurance with draft Regulations and Corporation for Deposit Insurance 279 CompliNEWS 30 Jun 2023
TRM Labs unveils comprehensive analysis of illicit activities in the crypto sphere 279 CompliNEWS 30 Jun 2023
Hezbollah's cryptocurrency financing disrupted: Israel seizes $1.7m in groundbreaking operation 279 CompliNEWS 30 Jun 2023
Egmont Group faces criticism for hosting annual financial crime conference in 'greylisted' UAE; technological advancements 279 CompliNEWS 30 Jun 2023
Complaint alleges former FTX GC-chief compliance officer assisted in diverting billions to insiders 279 CompliNEWS 30 Jun 2023
Gauteng High Court (Pretoria) – Dismissal of the application in Pityana v ABSA Group Limited and Others, with costs 279 CompliNEWS 30 Jun 2023
Financial services – Mpho Nemutshili and First National Bank a division of FirstRand Bank Limited (debarment reconsideration) 279 CompliNEWS 30 Jun 2023
FSCA issues public warning against Trading.com 279 CompliNEWS 30 Jun 2023
Crypto exchanges to be licensed by year end 279 CompliNEWS 30 Jun 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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