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Headline Issue Diary Date
Gauteng High Court (Pretoria) – Ithala v Reserve Bank (financial sector regulation) 246 CompliNEWS 21 Oct 2022
Registry of beneficial ownership developments 246 CompliNEWS 21 Oct 2022
Lobby group warns of NHI risk 246 CompliNEWS 21 Oct 2022
Financial and cybercrimes top global police concerns, says new INTERPOL report 246 CompliNEWS 21 Oct 2022
Record fine for Australian casino operator over money laundering 246 CompliNEWS 21 Oct 2022
As global AML efforts stall, it’s time for businesses to step up and play their part 246 CompliNEWS 21 Oct 2022
Singapore regulator bans ex-banker for 10 years for not reporting suspicious transactions 246 CompliNEWS 21 Oct 2022
More exemptions for pension funds 246 CompliNEWS 21 Oct 2022
Decline in number of authorised FSPs, complaints down 246 CompliNEWS 21 Oct 2022
Myanmar put on FATF’s ‘black list’ over money laundering risks 246 CompliNEWS 21 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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