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Headline Issue Diary Date
Over R80m returned to victims of international crypto scam 211 CompliNEWS 20 Feb 2022
National Consumer Tribunal – Summary of determination involving the National Credit Regulator and Parsons Home Appliances CC t/a Parsons Furnishers 211 CompliNEWS 20 Feb 2022
Climate change – Environment Minister introduces Climate Change Bill 211 CompliNEWS 20 Feb 2022
Will big heads roll in Namibia and SA's corruption exposes? 211 CompliNEWS 20 Feb 2022
FSCA probes Oceana's alleged false and misleading statements 211 CompliNEWS 20 Feb 2022
Absa closes fraudster's bank account 211 CompliNEWS 20 Feb 2022
Denmark regulator says Unibet must fix AML issues 211 CompliNEWS 20 Feb 2022
UK – HMRC AML visit costs £16k+ penalty for small firm 211 CompliNEWS 20 Feb 2022
Online payments service fined in Sweden for AML failings 211 CompliNEWS 20 Feb 2022
SAVCA – Government and private sector to bolster efforts at increasing investor confidence and economic growth 211 CompliNEWS 20 Feb 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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