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Headline Issue Diary Date
US investment advisor pleads guilty to $7m fraud scheme 274 CompliNEWS 28 May 2023
Mandatory risk and compliance return deadline for DNFBPs approaching or passed already 274 CompliNEWS 28 May 2023
Namibia's financial system remains resilient, according to April 2023 Financial Stability Report 274 CompliNEWS 28 May 2023
NAMFISA to conduct formal consultations on the proposed Draft Consumer Credit Bill 274 CompliNEWS 28 May 2023
Banking – New directive proposes consolidated information submission for South African D-SIBs and controlling entities 274 CompliNEWS 28 May 2023
Baker McKenzie releases comprehensive guide on South Africa's Broad-Based Black Economic Empowerment (B-BBEE) 274 CompliNEWS 28 May 2023
Amendments to FICA impact accountability of credit providers 274 CompliNEWS 28 May 2023
Navigating the regulatory maze – The 2023 Cost of Compliance Report reveals challenges and opportunities for compliance officers 274 CompliNEWS 28 May 2023
Money laundering concerns hinder crypto industry growth, global collaboration needed for regulations 274 CompliNEWS 28 May 2023
Russia faces potential financial isolation as FATF mulls blacklisting 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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