Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search

Stories

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
DA introduces Bill to establish Cyber Commissioner for enhanced protection against cyber threats 280 CompliNEWS 07 Jul 2023
Merrill Lynch fined $12 million for failure to file suspicious activity reports 280 CompliNEWS 07 Jul 2023
Guernsey Financial Services Commission updates handbook to include virtual asset service providers and introduces independent compliance audit 280 CompliNEWS 07 Jul 2023
Why craft a vision statement 280 CompliNEWS 07 Jul 2023
Public cautioned against Empire Profit Machines by FSCA due to suspected violations of financial sector laws 280 CompliNEWS 07 Jul 2023
Latest GDPR enforcement briefs 280 CompliNEWS 07 Jul 2023
Barclays wins Supreme Court appeal over duties to prevent customer fraud 280 CompliNEWS 07 Jul 2023
Chainalysis debunks 33 crypto myths, aiming to guide institutions and regulators 280 CompliNEWS 07 Jul 2023
South African companies must declare beneficial ownership to CIPC by October 2023 280 CompliNEWS 07 Jul 2023
Latest on UAE's greylisting and FATF consolidated assessment ratings for July 2023 280 CompliNEWS 07 Jul 2023
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.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May deadline. View the CPD FAQs for more on accessing the CPD quizzes.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.