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Headline Issue Diary Date
FinCEN in the US issues statements on jurisdictions with AML/CFT/CPF deficiencies 265 CompliNEWS 24 Mar 2023
US regulator dive into messaging apps poses new compliance challenge 265 CompliNEWS 24 Mar 2023
How understanding financial flows and key indicators can help to fight modern slavery and human trafficking in South Africa 265 CompliNEWS 24 Mar 2023
Absa group aims for net zero carbon emissions by 2050 265 CompliNEWS 24 Mar 2023
ChatGPT will save lives – Bill Gates 265 CompliNEWS 24 Mar 2023
Tax Disputes – Two rulings in respect of procedure and forum for disputing a tax assessment in terms of Tax Administration Act, 2011 265 CompliNEWS 24 Mar 2023
Nedbank clients targeted in cyber attack 265 CompliNEWS 24 Mar 2023
UK seizes Brazilian money launderer's bribe loot, forfeiture is the largest ever amount seized by the SFO from a single bank account 265 CompliNEWS 24 Mar 2023
Exposé implicates suspected money launderers 265 CompliNEWS 24 Mar 2023
Travel Rule guide to help crypto businesses solve the compliance puzzle 264 CompliNEWS 17 Mar 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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