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Headline Issue Diary Date
Taxpayers urged to utilise disclosure programme 248 CompliNEWS 03 Nov 2022
UAE investment firm and key person fined over $4.7m 248 CompliNEWS 03 Nov 2022
Prudential Authority publishes guidelines related to risk management practices concerning proliferation financing risk 248 CompliNEWS 03 Nov 2022
FSCA Communication 33 of 2022 (RF) – Publication of draft Prudential Standard – Regulation 28 Quarterly Reporting Requirements for Pension Funds 248 CompliNEWS 03 Nov 2022
‘Law-breaking on a grand scale’ – Commonwealth Bank of Australia and non-compliance 248 CompliNEWS 03 Nov 2022
Regulator orders Deutsche Bank to improve anti-money laundering measures 248 CompliNEWS 03 Nov 2022
Regulator expects large organisations to make financial investments to maintain their security standards 248 CompliNEWS 03 Nov 2022
Countries ignoring crypto AML rules risk placement on FATF’s ‘grey list’: Report 248 CompliNEWS 03 Nov 2022
2022 Rates Bill & Tax Bills 248 CompliNEWS 03 Nov 2022
Financial Services Tribunal – Determination involving SS Ngobese v Liberty Group (debarment case) 248 CompliNEWS 03 Nov 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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