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Headline Issue Diary Date
Pakistan's journey with FATF greylisting: A reflection 284 CompliNEWS 04 Aug 2023
The UAE's progress with the FATF's recommendations 284 CompliNEWS 04 Aug 2023
One year ago this week – New York's first AML cryptocurrency enforcement action targets Robinhood 284 CompliNEWS 04 Aug 2023
Virtual asset trading platforms engaging in improper practices 284 CompliNEWS 04 Aug 2023
Proposed tax reforms could impact remote workers and foreign payments in South Africa 284 CompliNEWS 04 Aug 2023
Medical aid scheme contributions capped at 5% increase 284 CompliNEWS 04 Aug 2023
SA fintechs ranked among the world's best 284 CompliNEWS 04 Aug 2023
Study reveals government systems as prime targets for cyberattacks in SA 284 CompliNEWS 04 Aug 2023
Uptick in 'tap and go' fraud – Banking Ombudsman 284 CompliNEWS 04 Aug 2023
FTX co-founder claims right to fair comment 284 CompliNEWS 04 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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