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Headline Issue Diary Date
Tax Administration Laws Amendment Act promulgated 254 CompliNEWS 19 Dec 2022
Reserve Bank gives Postbank another chance 254 CompliNEWS 19 Dec 2022
Danske Bank pleads guilty and pays $2 billion to resolve massive fraud case 254 CompliNEWS 19 Dec 2022
FST slashes penalties imposed on the Land Bank’s insurance companies for contraventions of the Insurance Acts 254 CompliNEWS 19 Dec 2022
National Treasury on enactment of the key AML and CTF financing laws 254 CompliNEWS 19 Dec 2022
FST determination reconsideration application involving Nigel James Green and FSCA (FSCA’s decision to impose a financial penalty on and debar Mr Green set aside) 254 CompliNEWS 19 Dec 2022
Advocate Xolisile Khanyile from FIC receives top accolade by the Global Coalition to Fight Financial Crime (GCFFC) 254 CompliNEWS 19 Dec 2022
FIC draft public compliance communications released for all new accountable institutions, incl. credit providers and CASPs – comments by 20 January 2023 254 CompliNEWS 19 Dec 2022
FIC releases 25-page reference guide to assist all new, and existing accountable institutions 254 CompliNEWS 19 Dec 2022
Not only South Africa facing greylisting by the FATF 254 CompliNEWS 19 Dec 2022
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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