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Headline Issue Diary Date
Cross-Border Corruption – Tackling Money Laundering in the Wildlife Trade (panel discussion involving the FIC) 253 CompliNEWS 09 Dec 2022
Interpol after Namibian fraudster who fled to SA 253 CompliNEWS 09 Dec 2022
Pension fund exemptions 253 CompliNEWS 09 Dec 2022
UK's FCA fines three broker firms £4 775 200 for failures relating to the detection of market abuse 253 CompliNEWS 09 Dec 2022
UK's FCA fines Santander UK more than £107m (>R2 287bn) for repeated anti-money laundering failures 253 CompliNEWS 09 Dec 2022
FATF urges countries to introduce legislation for travel rule 253 CompliNEWS 09 Dec 2022
South Africa turns grey as FATF threatens to put them on the naughty list 253 CompliNEWS 09 Dec 2022
General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill passed by the NCOP and sent to the President for assent 253 CompliNEWS 09 Dec 2022
Legal framework limited to protect whistle-blowers 253 CompliNEWS 09 Dec 2022
Auditing – Code of Conduct published for comment 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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