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Headline Issue Diary Date
US SEC Whistleblower Office posts notices for JP Morgan recordkeeping case, 11 other actions 34 CompliNEWS Ethics 09 Feb 2022
Ethics at Work survey and Ethics Institute analysis 34 CompliNEWS Ethics 09 Feb 2022
Government Printer down 209 CompliNEWS 04 Feb 2022
Patient information and data protection 209 CompliNEWS 04 Feb 2022
Record-high seizure of $5bn in stolen Bitcoin – BBC 209 CompliNEWS 04 Feb 2022
Gauteng High Court – Determination involving I Becker, E Becker, Fusion Guarantees and FSCA, Minister of Finance and the NCR 209 CompliNEWS 04 Feb 2022
What can we learn from the UK FCA’s fines in 2021 209 CompliNEWS 04 Feb 2022
Anti-money laundering in 2022 – Global perspective 209 CompliNEWS 04 Feb 2022
Credit Suisse and former worker go on trial for failing to prevent money laundering 209 CompliNEWS 04 Feb 2022
FSCA warns the public against My Wealth Dias (Pty) Ltd Registration No K2020/731637/07 209 CompliNEWS 04 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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