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Headline Issue Diary Date
UK regulator fines another bank for anti-money laundering failures 255 CompliNEWS 13 Jan 2023
Viagra vs RDR and unintended consequences (UK); story of being 'independent' 255 CompliNEWS 13 Jan 2023
SEC charges Genesis and Gemini for the unregistered offer and sale of crypto asset securities through the Gemini Earn Lending Programme 255 CompliNEWS 13 Jan 2023
NPA on preservation order to freeze properties linked to National Lotteries Commission investigations 255 CompliNEWS 13 Jan 2023
Most opting for hybrid model 255 CompliNEWS 13 Jan 2023
UK's banks facing 109 class actions – research 255 CompliNEWS 13 Jan 2023
Rooplal NO v Pelesa (Credit agreements – Disputed validity – Dispute of facts) 255 CompliNEWS 13 Jan 2023
SARS still targeting high-net-worth individuals 255 CompliNEWS 13 Jan 2023
Tax compliance – filing season for provisional taxpayers ends on 23 January 2023 255 CompliNEWS 13 Jan 2023
Policy – Regulations on beneficial ownership out for comment 255 CompliNEWS 13 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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