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Headline Issue Diary Date
Debarment of representative – Fraudulent loan conceded in mutual separation agreement 291 CompliNEWS 22 Sep 2023
Deadline for comments on new banking regulations set for 25 October 2023 291 CompliNEWS 22 Sep 2023
Notice to all banking institutions – Update on Pillar 3 disclosure requirements 291 CompliNEWS 22 Sep 2023
EY survey – CEOs see AI's promise, but ethical concerns loom large 43 CompliNEWS Ethics 24 Sep 2023
Brite Advisors' R10M fine slashed to R3.5m after FSCA showdown 291 CompliNEWS 22 Sep 2023
Binance vs SEC – Landmark case for the crypto industry's future 291 CompliNEWS 22 Sep 2023
Financial crime – Financial institutions worldwide witness surge in compliance costs over the last year 291 CompliNEWS 22 Sep 2023
Understanding Environmental, Social, and Governance (ESG) 291 CompliNEWS 22 Sep 2023
Significant advancements in sustainability reporting by TNFD 291 CompliNEWS 22 Sep 2023
The rising tide of cyber risks and cyber insurance 291 CompliNEWS 22 Sep 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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