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Headline Issue Diary Date
Why KYC is required in gaming and betting sites – Interesting perspective from the UK 274 CompliNEWS 28 May 2023
Money laundering concerns hinder crypto industry growth, global regulatory collaboration needed 274 CompliNEWS 28 May 2023
Disbarred financial adviser's funds frozen, investors flooding the FSCA with queries 274 CompliNEWS 28 May 2023
Governing boards urged to address biodiversity loss as an immediate risk, say analysts 274 CompliNEWS 28 May 2023
South African Reserve Bank warns of capital outflows and sanctions risk 274 CompliNEWS 28 May 2023
US consultancy fined $2.44m for role in SARS state capture 274 CompliNEWS 28 May 2023
Application period for crypto asset FSPs to obtain a licence begins on 1 June 2023 – Compli-Serve can help FSPs get registered 274 CompliNEWS 28 May 2023
Independent Regulatory Board for Auditors publishes revised Code of Professional Conduct for registered auditors 274 CompliNEWS 28 May 2023
IOSCO initiates consultation on 18 policy recommendations for crypto-asset markets as global regulation takes shape 274 CompliNEWS 28 May 2023
Hong Kong's SFC publishes comprehensive guidance for virtual asset trading platforms 274 CompliNEWS 28 May 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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