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Headline Issue Diary Date
Sabric releases crime stats – Vehicle finance fraud increasing 245 CompliNEWS 13 Oct 2022
SARB's attachment swoop on ex-Steinhoff CEO Markus Jooste’s billions in assets 245 CompliNEWS 13 Oct 2022
Treasury abandons blanket requirement for the registration of all non-profit organisations (NPOs) to combat money laundering and terrorism financing 245 CompliNEWS 13 Oct 2022
Gauteng High Court (Pretoria) – KeyHealth Medical Scheme v Ngoepe (utilisation of member's savings account for prescribed minimum benefits) 245 CompliNEWS 13 Oct 2022
UK regulator places restrictions on twice as many consumer investment firms this year 245 CompliNEWS 13 Oct 2022
Financial Literacy Speech competition winners crowned – FSCA 245 CompliNEWS 13 Oct 2022
Study slams UK law firms for enabling money laundering 245 CompliNEWS 13 Oct 2022
FST decision summary – RZ Mohale v First National Bank a division of FirstRand Bank Limited 245 CompliNEWS 13 Oct 2022
Too late to avoid greylisting – compliance manager 245 CompliNEWS 13 Oct 2022
EU publishes Digital Markets Act – New rulebook for leading technology companies that will affect their behaviour worldwide 245 CompliNEWS 13 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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