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Headline Issue Diary Date
Pakistan off the grey list; Cayman Islands, Philippines not yet; Myanmar blacklisted; Gibraltar must wait 247 CompliNEWS 28 Oct 2022
Applying for accreditation as a consumer protection group under CPA 247 CompliNEWS 28 Oct 2022
2022 AML Industry Benchmarking Report 247 CompliNEWS 28 Oct 2022
Swift accepts community request to delay ISO 20022 migration until March 2023 247 CompliNEWS 28 Oct 2022
FATF Guidance on Beneficial Ownership (Recommendation 24) and (Recommendation 25) for public consultation regarding beneficial ownership 247 CompliNEWS 28 Oct 2022
Top state official accused of R9m pension fund fraud 247 CompliNEWS 28 Oct 2022
SARS warns of new ‘court order’ scam targeting taxpayers 247 CompliNEWS 28 Oct 2022
Jooste yet to pay FSCA insider trading fine 247 CompliNEWS 28 Oct 2022
Crypto firm shut down for scamming investors 247 CompliNEWS 28 Oct 2022
SARS seeks own liquidator in MTI case, liquidator responds to SARS' tax demands 247 CompliNEWS 28 Oct 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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