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Headline Issue Diary Date
UK – We Buy Any Car, Sports Direct and Saga fined £495,000 after sending millions of 'frustrating and intrusive’ nuisance messages 195 CompliNEWS 08 Oct 2021
The richest private equity billionaires on the Forbes 400 list 2021 195 CompliNEWS 08 Oct 2021
Private equity pays record premiums for public companies 195 CompliNEWS 08 Oct 2021
More changes proposed for public accounting standards 195 CompliNEWS 08 Oct 2021
Notice of intention to cancel registration of a fund in terms of section 27(1) of the Pension Funds Act 195 CompliNEWS 08 Oct 2021
Exemption granted in terms of section 7B(1) of the Pension Funds Act 195 CompliNEWS 08 Oct 2021
Deloitte State of Compliance survey results 195 CompliNEWS 08 Oct 2021
UK's NatWest faces fine over money-laundering failings 195 CompliNEWS 08 Oct 2021
Key findings stemming from the FATF's Mutual Evaluation of South Africa 195 CompliNEWS 08 Oct 2021
FATF identifies significant weaknesses in parts of South Africa's AML/CFT/CPF system 195 CompliNEWS 08 Oct 2021
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.

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