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Headline Issue Diary Date
Namibia's cabinet committee on legislation clears revised AML laws for submission to parliament to meet mutual evaluation outcomes 272 CompliNEWS 12 May 2023
Frank's faces SEC penalty for FCPA violations in Angola operations 272 CompliNEWS 12 May 2023
Did SA sell arms to 'sanctioned' Russia? Will this potentially affect the greylisting status of SA? – A week's supply of reporting 272 CompliNEWS 12 May 2023
FICA – What is a risk-based approach? 271 CompliNEWS 05 May 2023
Sanctions-busting states could be EU’s next targets 271 CompliNEWS 05 May 2023
The Future of Regulation, Risk Management, and Compliance 2023 271 CompliNEWS 05 May 2023
Australia updates its guidance on conducting employee due diligence and AML/CTF training 271 CompliNEWS 05 May 2023
MONEYVAL member states commit to strengthening the fight in AML 271 CompliNEWS 05 May 2023
IBM study – Over 70% of businesses view ESG as a revenue enabler 271 CompliNEWS 05 May 2023
Sasria does u-turn on grid collapse claims 271 CompliNEWS 05 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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