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Headline Issue Diary Date
Compliance – This week in history 270 CompliNEWS 28 Apr 2023
Cash should no longer be king in SA – Fintech sector 270 CompliNEWS 28 Apr 2023
The importance of being independent as a compliance officer, with case studies 270 CompliNEWS 28 Apr 2023
Anti-money laundering and de-risking 270 CompliNEWS 28 Apr 2023
WEF survey says world will shed 14 million jobs by 2027 270 CompliNEWS 28 Apr 2023
New York attorney pleads guilty to conspiring to commit money laundering to promote sanctions violations by associate of sanctioned Russian oligarch 270 CompliNEWS 28 Apr 2023
Europe's Rietumu Banka fined USD 22m by the Court of Cassation for money laundering 270 CompliNEWS 28 Apr 2023
FSCA Insurance Notice 9 of 2023 – PPR rule exemption for Sanlam Life Insurance 270 CompliNEWS 28 Apr 2023
Nigeria's GTBank fined N128.6m over failure in money-laundering test 270 CompliNEWS 28 Apr 2023
Coinbase sues SEC following months of silence from federal regulator, possible relocation 270 CompliNEWS 28 Apr 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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