Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search

Stories

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
Trident Trust Company (IOM) Limited fined by Isle of Man regulator for AML/TF regulatory failings 235 CompliNEWS 05 Aug 2022
Bain banned from UK government contracts over role in SARS capture 235 CompliNEWS 05 Aug 2022
Information Regulator initiates an investigation into possible violations of PoPIA by members of SAPS 235 CompliNEWS 05 Aug 2022
‘Crypto-mixer’ sanctioned for money laundering 235 CompliNEWS 05 Aug 2022
Nova Property Group (Sharemax) ordered to stop selling properties 235 CompliNEWS 05 Aug 2022
Investment manager convicted over role in £100m fraud scheme 235 CompliNEWS 05 Aug 2022
Regulatory framework to govern crypto assets in South Africa 235 CompliNEWS 05 Aug 2022
Criminal checks – Financial Action Task Force (FATF), the Mutual Evaluation Report (MER), the Financial Sector Conduct Authority (FSCA), and fit and proper 235 CompliNEWS 05 Aug 2022
Draft amendment of the Exemption by the FSCA of Certain Persons from Joint Standard 1 of 2020 (significant owners) 235 CompliNEWS 05 Aug 2022
Draft amendments of the notice on qualifications, experience and criteria for approval as a compliance officer (CO) 235 CompliNEWS 05 Aug 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.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May 2025 deadline. View the CPD FAQs for more on accessing the CPD quizzes.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.