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Headline Issue Diary Date
AI gives businesses the competitive edge 269 CompliNEWS 20 Apr 2023
BAT fined $508 612 492 by the US Treasury for apparent violations of OFAC’s sanctions against North Korea and WMD proliferators. 269 CompliNEWS 20 Apr 2023
US points to major SA-linked money laundering 269 CompliNEWS 20 Apr 2023
Using the Process Approach to identify and implement new technology 269 CompliNEWS 20 Apr 2023
FAIS Act – Teboho Walter Kholumo v FNB Premier Banking (Debarment – Procedural and substantive fairness – Honesty and integrity) 269 CompliNEWS 20 Apr 2023
FSCA clarifies licensing requirements for derivative traders, including traders in crypto derivatives, and mirror trading 269 CompliNEWS 20 Apr 2023
Draft Interpretation Ruling in terms of section 142(7) of the Financial Sector Regulation Act 269 CompliNEWS 20 Apr 2023
Investment firm fined by Malta financial watchdog for failing to carry out checks on 6 000 clients 269 CompliNEWS 20 Apr 2023
EU Parliament votes for new crypto rules 269 CompliNEWS 20 Apr 2023
EU forms task force to address privacy concerns regarding ChatGPT, an AI platform 269 CompliNEWS 20 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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