Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search

Stories

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
Survé-linked IT group gets another JSE fine 254 CompliNEWS 19 Dec 2022
Optimism after passing of AML and terror financing Bills to avoid greylisting, SA authorities meeting peers from the FATF this week 254 CompliNEWS 19 Dec 2022
Protection of Constitutional Democracy against Terrorist and Related Activities Amendment Act signed into law by the President 254 CompliNEWS 19 Dec 2022
General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act signed into law by the President: Commencement 254 CompliNEWS 19 Dec 2022
18 FST cases to be heard from January to April 2023 254 CompliNEWS 19 Dec 2022
Will the passing of amendment bills help SA in its quest to avoid greylisting? 254 CompliNEWS 19 Dec 2022
Australia's AUSTRAC releases first Proliferation Financing risk assessment 254 CompliNEWS 19 Dec 2022
2022 AML Industry Benchmarking Report 254 CompliNEWS 19 Dec 2022
Financial Sector and Deposit Insurance Levies (Administration) and Deposit Insurance Premiums Act 12 of 2022 has been promulgated 254 CompliNEWS 19 Dec 2022
FSCA sends Crypto Asset FSPs urgent questionnaire to complete by 15 February 2023 253 CompliNEWS 09 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.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May 2025 deadline. View the CPD FAQs for more on accessing the CPD quizzes.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.