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Headline Issue Diary Date
UK government warned after sensitive documents left at London venue 245 CompliNEWS 13 Oct 2022
PoPIA Codes of Conduct published 245 CompliNEWS 13 Oct 2022
SARS failed to resolve more than 80% of complaints submitted by the Office of the Tax Ombud (OTO) – annual report 245 CompliNEWS 13 Oct 2022
Financial Intelligence Centre amendments to the Money Laundering and Terrorist Financing Control Regulations; cash threshold transaction reporting amendment 245 CompliNEWS 13 Oct 2022
$29m enforcement action against virtual asset service provider Bittrex in US for AML violations, Australian case 245 CompliNEWS 13 Oct 2022
Gauteng High Court (Pretoria) – Evergrand Trading (Pty) Ltd v South African Reserve Bank and Another 245 CompliNEWS 13 Oct 2022
Report on countries' compliance to FATF technical and effectiveness standards 245 CompliNEWS 13 Oct 2022
South Africa running out of time 245 CompliNEWS 13 Oct 2022
FATF Plenary under way 245 CompliNEWS 13 Oct 2022
Will Pakistan exit the grey list? Not if India has anything to do with it 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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