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Headline Issue Diary Date
Compliance is the be all – and end all – of success in the insurance industry 194 CompliNEWS 03 Oct 2021
Does dirty money need banking secrecy to thrive? 194 CompliNEWS 03 Oct 2021
Latest decisions by the Financial Services Tribunal 194 CompliNEWS 03 Oct 2021
FATF reports back on Canada 194 CompliNEWS 03 Oct 2021
FSCA FAIS notices 2021 194 CompliNEWS 03 Oct 2021
Business gets a breather as lockdown is eased 194 CompliNEWS 03 Oct 2021
Draft Companies Amendment Bill gazetted 194 CompliNEWS 03 Oct 2021
How to make yourself indispensable in the workplace 193 CompliNEWS 26 Sep 2021
FST case summary involving Mushoma and First National Bank a division of Firstrand Bank Limited (debarment case) 193 CompliNEWS 26 Sep 2021
BaFin issues fine to digital bank N26 for delayed reporting of suspicious money-laundering activity 193 CompliNEWS 26 Sep 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.

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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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