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Headline Issue Diary Date
FATF – Revised Guidance for a Risk-Based Approach to Virtual Assets and VASPs 197 CompliNEWS 22 Oct 2021
Outcomes FATF Plenary, 19-21 October 2021 – FATF standards, high-risk jurisdictions 197 CompliNEWS 22 Oct 2021
Danske Bank has deficiencies in its anti-money laundering work 197 CompliNEWS 22 Oct 2021
Lawmakers in UK probe timeline of NatWest money laundering investigation 197 CompliNEWS 22 Oct 2021
FATF ‘grey lists’ Turkey in threat to investment 197 CompliNEWS 22 Oct 2021
Insurance firms lose 10-year battle against oil group 197 CompliNEWS 22 Oct 2021
SA pension system needs reform – study 197 CompliNEWS 22 Oct 2021
Charges pile up for ‘fraudulent’ forex trader 197 CompliNEWS 22 Oct 2021
AfrAsia Bank Africa Wealth Report 2021: total private wealth held in Africa expected to rise by 30%, reaching USD 2.6 trillion by 2030; Mauritius the wealthiest country 197 CompliNEWS 22 Oct 2021
Investec linked to European dodgy deals 197 CompliNEWS 22 Oct 2021
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Working Smart

By Lee Rossini

Strategic planning is essential for any business operating in a highly regulated, competitive, and rapidly changing environment. Banks, insurers, asset managers, and fintech companies use strategic planning frameworks to assess market conditions, allocate resources, manage risks, and achieve long-term objectives. Several models are commonly used, each offering distinct benefits and limitations.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May deadline. View the CPD FAQs for more on accessing the CPD quizzes.

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