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Headline Issue Diary Date
£1m Ponzi scheme fraudster jailed for three years, five charged over roles in $45m global crypto scheme, crypto game 254 CompliNEWS 19 Dec 2022
Acting tax ombud's tenure extended 254 CompliNEWS 19 Dec 2022
New study reveals: ‘one in 30 banks willing to turn a blind eye to anti-corruption rules and sanctions lists’ 254 CompliNEWS 19 Dec 2022
Rhe EU Qatar FIFA World Cup controversy 254 CompliNEWS 19 Dec 2022
Developing countries lead the way in beneficial ownership registration in 2022 254 CompliNEWS 19 Dec 2022
Australian ‘finfluencer’ charged for providing advice without licence 254 CompliNEWS 19 Dec 2022
Ex De Vere's Nigel Green fine and ban overturned by the FST 254 CompliNEWS 19 Dec 2022
Financial crime – Guernsey investment firm fined 254 CompliNEWS 19 Dec 2022
Ombudsman’s Briefcase of December 2022 – hole-in-one insurance claim 254 CompliNEWS 19 Dec 2022
Old Mutual granted leave to appeal in precedent-setting R1.7bn Fidentia-linked case 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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