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Headline Issue Diary Date
FATF report – Partnering in the fight against financial crime: Data protection, technology and private sector information sharing 233 CompliNEWS 22 Jul 2022
Casino AML risks and reforms under spotlight in global gambling hubs 233 CompliNEWS 22 Jul 2022
Most crypto firms fail FCA ML tests 233 CompliNEWS 22 Jul 2022
Ukraine seizes assets from crypto brokers for working with Russians 233 CompliNEWS 22 Jul 2022
Drug cartels 233 CompliNEWS 22 Jul 2022
FIC – Over 40 amendments to the Targeted Financial Sanctions (TFS) list 233 CompliNEWS 22 Jul 2022
Australian regulator places first DDO stop orders to prevent offer of financial products to consumers 233 CompliNEWS 22 Jul 2022
Retaining the trust of consumers 233 CompliNEWS 22 Jul 2022
The FCA’s Consumer Duty will lead to a major shift in financial services in the UK 233 CompliNEWS 22 Jul 2022
The cross-sectoral Conduct of Business Return enters Phase 1 – Industry comments due by 10 August; workshops now available on YouTube 233 CompliNEWS 22 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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