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Headline Issue Diary Date
The mechanics of sanctions 247 CompliNEWS 28 Oct 2022
SARs (STRs) Reporter Booklet: October 2022 247 CompliNEWS 28 Oct 2022
AML Vulnerabilities in the Crypto Sector – RiskScreen report now available 247 CompliNEWS 28 Oct 2022
ESG opinion: A sustainable and equitable financial future 247 CompliNEWS 28 Oct 2022
Profits from environmental crime higher than the drug trade, other environmental crime news 247 CompliNEWS 28 Oct 2022
Retirement fund members at ‘serious risk’ of losing almost R500m in assets 247 CompliNEWS 28 Oct 2022
Publication of Draft Guidance Note 102A on processing of electronic funds transfers for a second round of consultation 247 CompliNEWS 28 Oct 2022
All Pick n Pay stores to accept bitcoin payments 247 CompliNEWS 28 Oct 2022
Concerns about new Dutch anti-money laundering law 247 CompliNEWS 28 Oct 2022
Western Cape High Court – Engineering Industries Pension Fund v Pioneer Mechanical (unpaid contributions) 247 CompliNEWS 28 Oct 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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