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Headline Issue Diary Date
EU nations seek to combat sanctions evasion by targeting countries facilitating goods export to Russia 276 CompliNEWS 09 Jun 2023
EU adds Nigeria and South Africa to list of countries with AML/CFT deficiencies, removes Cambodia and Morocco 276 CompliNEWS 09 Jun 2023
Latest GDPR enforcement measures 276 CompliNEWS 09 Jun 2023
WCPP faces warning from Information Regulator for failing to notify about cyberattack and data Leak 276 CompliNEWS 09 Jun 2023
UBS completes takeover of Credit Suisse, safeguarding Switzerland's financial reputation 276 CompliNEWS 09 Jun 2023
Stricter regulation will foster crypto growth, says compliance expert 276 CompliNEWS 09 Jun 2023
N Hercules and Telesure Investment Holdings (Pty) Ltd obo Budget Insurance Co Ltd (Debarment set-aside) 276 CompliNEWS 09 Jun 2023
SEC files lawsuit against Binance alleging unregistered operations and misleading investors 276 CompliNEWS 09 Jun 2023
NHI Bill passed despite opposition 276 CompliNEWS 09 Jun 2023
US legislators seek to punish SA over Russian ties 276 CompliNEWS 09 Jun 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.

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