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Headline Issue Diary Date
Mastercard seeks to pull claimants in to class action 253 CompliNEWS 09 Dec 2022
Anti-terrorism PoCDATARA Bill passed by the NCOP and sent to the President for assent 253 CompliNEWS 09 Dec 2022
Financial Services Tribunal determination – CJH Smit and JC Eaglestone (Epainos Corporate Business Consultants) – debarment 253 CompliNEWS 09 Dec 2022
An update/amendment to the TFS list 253 CompliNEWS 09 Dec 2022
The Qatar corruption scandal and PEPs 253 CompliNEWS 09 Dec 2022
FCA fines Metro Bank PLC £10m 253 CompliNEWS 09 Dec 2022
UK banking rules in biggest shake-up in more than three decades 253 CompliNEWS 09 Dec 2022
UK privacy watchdog reveals more than two dozen data breach incidents 253 CompliNEWS 09 Dec 2022
Happy holidays! Our breaking news service to continue throughout holiday period 253 CompliNEWS 09 Dec 2022
Strengthened AML Rulebook on the way to Europe – Two new EU lists, a 'black list' and a 'grey list', will reflect the FATF listings. 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.

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