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Financial Services Intelligence Watch
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Headline Issue Diary Date
Nigel Farage banking controversy – A data protection wake-up call for financial institutions 288 CompliNEWS 31 Aug 2023
BaFin investigates Postbank over customer service disruptions 288 CompliNEWS 31 Aug 2023
FCA slaps £1.3m fine on two individuals over pension transfer advice missteps 288 CompliNEWS 31 Aug 2023
International crypto licensing trends – Understanding the FCA's feedback on crypto business applications under money laundering regulations 288 CompliNEWS 31 Aug 2023
Mozambique's President is immune from £2B UK fraud lawsuit against Credit Suisse and others 288 CompliNEWS 31 Aug 2023
Returning to fundamentals: locating and safeguarding your data 288 CompliNEWS 31 Aug 2023
Navigating AI integration – The ethical, strategic, and societal implications for business leaders 288 CompliNEWS 31 Aug 2023
Fundsmith's direct response to South Africa's greylisting – A sign of things to come? 288 CompliNEWS 31 Aug 2023
Dis-Chem faces potential R10m fine over data breach incident 288 CompliNEWS 31 Aug 2023
FSCA names pension contribution offenders 288 CompliNEWS 31 Aug 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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