By Compli-Serve
The Financial Sector Conduct Authority (FSCA) has imposed substantial sanctions on Tana Africa Capital Managers (TACM) for multiple breaches of the Financial Intelligence Centre Act (FIC Act). The penalties serve as a clear reminder of the critical importance of compliance with anti-money laundering (AML) and counter-terrorism financing (CTF ...
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By Compli-Serve
The recent Financial Sector Conduct Authority (FSCA) sanction against Sunlight Financial Services (SFS) highlights critical deficiencies in compliance practices under the Financial Intelligence Centre Act (FIC Act). This case serves as a stark reminder for accountable institutions of the consequences of non-compliance and underscores the importance of robust ...
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By Lee Rossini
Planning is a crucial component of success for any small business. A well-thought-out plan can help a business navigate challenges, capitalise on opportunities, and achieve long-term goals. Prior to embarking on a strategic planning process, it is worth working through several of the planning tools available to enhance strategic decision-making. These tools assist in analysing external influences, identifying strengths and weaknesses, assessing competitive landscapes, aligning objectives, and fostering innovation, thereby ensuring comprehensive, goal-oriented business strategies. Each tool is suited to a different aspect of strategic analysis and decision-making.
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