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Headline Issue Diary Date
Financial asset managers charged over alleged $1.2 billion Venezuelan money laundering scheme 232 CompliNEWS 17 Jul 2022
Global Coalition to Fight Financial Crime publishes effectiveness expert position paper 232 CompliNEWS 17 Jul 2022
BRICS countries pledge to combat terrorist finance networks, cross-border movement, and safe heavens 232 CompliNEWS 17 Jul 2022
Red alert – Financial sanctions evasion typologies by Russian elites and enablers; other sanctions news 232 CompliNEWS 17 Jul 2022
Change in eFiling confuses expat applicants 232 CompliNEWS 17 Jul 2022
Gauteng High Court (JHB) – Living Hands v Old Mutual Unit Trust Managers (CISCA, FAIS) 232 CompliNEWS 17 Jul 2022
Administration of deceased estates 232 CompliNEWS 17 Jul 2022
Reminder for company directors about cybersecurity risk oversight and disclosure obligations 232 CompliNEWS 17 Jul 2022
Akani to take legal action against the FSCA over 'search and seizure' operation 232 CompliNEWS 17 Jul 2022
Police invite comment on cybercrimes regulations 232 CompliNEWS 17 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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