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Headline Issue Diary Date
What is FATF’s Crypto Travel Rule? 235 CompliNEWS 05 Aug 2022
FSCA concludes its investigations and takes enforcement action against the principal officer, current and former trustees of the PSSPF, fines issued 235 CompliNEWS 05 Aug 2022
EU Act sets out sustainability disclosure standards 235 CompliNEWS 05 Aug 2022
JSE contemplates setting up a carbon trading market 235 CompliNEWS 05 Aug 2022
Standard Bank of South Africa Limited v Young and Another 235 CompliNEWS 05 Aug 2022
Judge lashes Standard Bank and its lawyers 235 CompliNEWS 05 Aug 2022
Momoniat stays on as acting Treasury DG central to the Treasury team that is rushing against the February 2023 deadline by FATF to tackle AML deficiencies 235 CompliNEWS 05 Aug 2022
Minister corrects error in statement 235 CompliNEWS 05 Aug 2022
SARS Commissioner sends warning to fraudsters 235 CompliNEWS 05 Aug 2022
Harlequin boss found guilty in £226m property investment fraud case involving celebrity-endorsed luxury resorts in the Caribbean 234 CompliNEWS 29 Jul 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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