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Headline Issue Diary Date
U.S. Treasury sanctions Russian financial elite and business association 286 CompliNEWS 20 Aug 2023
Singapore police crack down on money laundering and forgery ring 286 CompliNEWS 20 Aug 2023
Mazars faces sanctions over audit missteps in Crown Dependencies 286 CompliNEWS 20 Aug 2023
Evaluating risk in TCSPs – A guide by Compli-Serve 286 CompliNEWS 20 Aug 2023
Guidance on Trust and Company Service Providers (TCSP) 286 CompliNEWS 20 Aug 2023
Guidance on Trust Company Service Providers issued 286 CompliNEWS 20 Aug 2023
Scam misusing Julius Baer's name on WhatsApp and Facebook 286 CompliNEWS 20 Aug 2023
Telegram Group misrepresenting Fairtree Asset Management 286 CompliNEWS 20 Aug 2023
Beware of fraudulent activity misrepresenting Emperor Asset Management 286 CompliNEWS 20 Aug 2023
Anchor Capital's identity misused by WhatsApp syndicate 286 CompliNEWS 20 Aug 2023
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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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