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Headline Issue Diary Date
Banks see greater AML risk as a result of sanctions 234 CompliNEWS 29 Jul 2022
HK regulator sets out the way forward for green and sustainable finance 234 CompliNEWS 29 Jul 2022
Estate agents targeted for ML 234 CompliNEWS 29 Jul 2022
Crypto needs regulation — Technology can’t remove all financial risks 234 CompliNEWS 29 Jul 2022
Deutsche Bank settles money-laundering case for $7.1m; Credit Suisse 234 CompliNEWS 29 Jul 2022
Book: 'The Alphabet of Terrorism Financing' 234 CompliNEWS 29 Jul 2022
US crypto firm Nomad hit by R3.2bn theft; SEC charges fraudulent crypto pyramid and Ponzi scheme; NYDFS fines Robinhood Crypto for infractions 234 CompliNEWS 29 Jul 2022
PoPIA – One year later 234 CompliNEWS 29 Jul 2022
Financial Services Tribunal determination involving GI Tactical and TJ Tlhako, the Private Security Sector Pension Fund, the PFA 234 CompliNEWS 29 Jul 2022
Financial Services Tribunal determination involving Shaida Alli and the FSCA (debarment) 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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