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Headline Issue Diary Date
Financial Action Task Force to Put DRC on its Grey List 244 CompliNEWS 07 Oct 2022
ESG investing and HNWIs 244 CompliNEWS 07 Oct 2022
Harlequin resorts boss jailed for 12 years over £226 million fraud 244 CompliNEWS 07 Oct 2022
UK Economic Crime Bill’s new data sharing rules could spark an anti-financial-crime revolution 244 CompliNEWS 07 Oct 2022
UK orders crypto exchanges to report sanctions breaches and freeze the assets involved 244 CompliNEWS 07 Oct 2022
Hong Kong fines Cathay United Bank HK$11M (€1.4M) for AML breaches 244 CompliNEWS 07 Oct 2022
Case study learnings from the top five high-profile money laundering cases 244 CompliNEWS 07 Oct 2022
Basel AML Index 2022: one step forward, four steps back in tackling money laundering 244 CompliNEWS 07 Oct 2022
National Treasury – Designation of Prof Thabo Legwaila as Acting Tax Ombud 244 CompliNEWS 07 Oct 2022
Sensitive information stolen from implicated firm 244 CompliNEWS 07 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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