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Headline Issue Diary Date
SA Reserve Bank and Another v Maddocks NO and Another (Exchange Control – Forfeiture orders issued after companies’ winding-up) 256 CompliNEWS 20 Jan 2023
Determination involving Nthabiseng Mathafeni and Liberty Group Limited (Procedural fairness – fit and proper requirements) 256 CompliNEWS 20 Jan 2023
Kenyan banks focus on FinTech post-Covid 256 CompliNEWS 20 Jan 2023
FTX claims $415m has been stolen by hackers 256 CompliNEWS 20 Jan 2023
Law group requests clearer AI guidelines for firms 256 CompliNEWS 20 Jan 2023
Compliance predictions for 2023 256 CompliNEWS 20 Jan 2023
Advertising Regulatory Board amends advertising rules to introduce warning labels over crypto investments 256 CompliNEWS 20 Jan 2023
Maltese bank fined as global anti-money laundering fines surge 50% 256 CompliNEWS 20 Jan 2023
FATF reforms will improve fight against money laundering and terrorism financing 256 CompliNEWS 20 Jan 2023
Thousands of PayPal users victim of data breach 256 CompliNEWS 20 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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