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Headline Issue Diary Date
Latest on FTX fallout including complete failure of corporate controls 251 CompliNEWS 27 Nov 2022
Cryptocurrency fraud surges in the UK 251 CompliNEWS 27 Nov 2022
FTX and ‘cryptogeddon’ 251 CompliNEWS 27 Nov 2022
Select Committee on Finance – Responses by National Treasury on submissions received on the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill 251 CompliNEWS 27 Nov 2022
Financial Intelligence Centre Act releases Draft Directive 7 – Risk compliance returns 251 CompliNEWS 27 Nov 2022
FSCA INS Notice 7 of 2022 – Exemption of Standard Insurance Ltd from regulation 6.2A(2) of the regulations of the Short-term Insurance Act 251 CompliNEWS 27 Nov 2022
FSCA Communication 38 of 2022 – Publication of revised draft Conduct Standard – Requirements relating to the provision of a benchmark for public consultation 251 CompliNEWS 27 Nov 2022
2022 Cybersecurity Census Report – Less than a quarter of financial services organisations feel their business is very well prepared to defend against cyberattacks 251 CompliNEWS 27 Nov 2022
Cyprus – Improvements on measures to combat money laundering and the financing of terrorism 251 CompliNEWS 27 Nov 2022
Namibia still grappling with privacy laws – 'No contradiction between the Access to Information and Data Protection Bills' 251 CompliNEWS 27 Nov 2022
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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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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.

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