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Financial Services Intelligence Watch
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Headline Issue Diary Date
Data protection by design and risk assessments 220 CompliNEWS 21 Apr 2022
Danske Bank fined for GDPR violations, customer data held for longer than legally allowed 220 CompliNEWS 21 Apr 2022
FATF to increase AML assessments and scope 220 CompliNEWS 21 Apr 2022
Banks warned over currency manipulation 220 CompliNEWS 21 Apr 2022
Westpac penalised over R1 billion in Australia after multiple ASIC legal actions 220 CompliNEWS 21 Apr 2022
Financial crime controls at challenger banks in the UK – Results of multi-firm review 220 CompliNEWS 21 Apr 2022
FATF report – Money laundering and terrorist financing risks arising from migrant smuggling 220 CompliNEWS 21 Apr 2022
Russia sanctions tracker now available 220 CompliNEWS 21 Apr 2022
Illegal wildlife trafficking and Earth Day 220 CompliNEWS 21 Apr 2022
Two more join Sekunjalo banks application 220 CompliNEWS 21 Apr 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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