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Headline Issue Diary Date
Dishonest claimant loses entire damages award 230 CompliNEWS 03 Jul 2022
The Mauritian Virtual Asset and Initial Token Offering Services Act, 2021, comes into force; AML risk assessment released 230 CompliNEWS 03 Jul 2022
IQ-EQ handed £800,000 (R15m) fine in Jersey for regulatory breaches 230 CompliNEWS 03 Jul 2022
Update to Targeted Financial Sanctions (TFS) list 230 CompliNEWS 03 Jul 2022
FATF and its impact on country’s economy due to grey listing 230 CompliNEWS 03 Jul 2022
Bitcoin firm Mirror Trading International charged with fraud 230 CompliNEWS 03 Jul 2022
Development of a new regulatory framework under the COFI Bill 230 CompliNEWS 03 Jul 2022
FSCA publishes its Regulation Plan for the next three years (2022–2025) 230 CompliNEWS 03 Jul 2022
FSCA warns against increase in regulatory examination misconduct 230 CompliNEWS 03 Jul 2022
JSE joins global ESG exchange 230 CompliNEWS 03 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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