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Headline Issue Diary Date
SA's slow reforms may keep it on global financial watchdog's dirty money list beyond 2025 293 CompliNEWS 08 Oct 2023
Insurance claim rejected – Couple's claim for house defects dismissed by SCA 293 CompliNEWS 08 Oct 2023
Investec Bank Limited's application for winding-up of three companies upheld 293 CompliNEWS 08 Oct 2023
Banks warn against extension of relief to Sekunjalo 293 CompliNEWS 08 Oct 2023
UK implements Travel Rule for crypto transfers 293 CompliNEWS 08 Oct 2023
South African trusts face new reporting challenges following FATF greylisting 292 CompliNEWS 01 Oct 2023
High-profile fraud trial begins in New York – The rise and fall of FTX' Sam Bankman-Fried 292 CompliNEWS 01 Oct 2023
Effective interviewing techniques in a financial services business 292 CompliNEWS 01 Oct 2023
FSCA Enforceable Undertaking against S&P Global Ratings Europe Limited South Africa branch (SPGRE-SA) 292 CompliNEWS 01 Oct 2023
FSCA 'Financial Customer Behaviour and Sentiment study' 292 CompliNEWS 01 Oct 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.

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