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Headline Issue Diary Date
Cayman’s chances of getting off money-laundering body’s 'grey list' 257 CompliNEWS 27 Jan 2023
Robin Asset Management CC fined R10 000 for non-compliance with Directive 04/2016 for failing to update its registration-related information on the 'goAML' platform 257 CompliNEWS 27 Jan 2023
Overal Financial Services CC fined R60 000 by the FSCA for FICA failings 257 CompliNEWS 27 Jan 2023
Gauteng High Court (Pretoria) – National Credit Regulator v National Consumer Tribunal and Mercedes Benz Financial Services South Africa (Pty) Ltd 257 CompliNEWS 27 Jan 2023
Eight AML guidelines every compliance officer and team should be employing 257 CompliNEWS 27 Jan 2023
In Touch Games fined $7.6m for AML failures by UK Gambling Commission 257 CompliNEWS 27 Jan 2023
Regulator finds 85% of crypto businesses fail to meet basic compliance standards; FCA issues stringent guidelines for cryptoasset applications 257 CompliNEWS 27 Jan 2023
The corporate ESG effort 257 CompliNEWS 27 Jan 2023
Remote and hybrid working is shifting the data privacy landscape 257 CompliNEWS 27 Jan 2023
National Credit Regulator loses fight to outlaw padding of car loans 257 CompliNEWS 27 Jan 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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