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Headline Issue Diary Date
Old Mutual warned about TCF 193 CompliNEWS 26 Sep 2021
Correctly insuring art and collectables 193 CompliNEWS 26 Sep 2021
Financially desperate employees 'resign' to get their retirement savings 193 CompliNEWS 26 Sep 2021
FCA and Bank of England to deploy blockchain for regulatory reporting 193 CompliNEWS 26 Sep 2021
Notification of a security compromise in terms of section 22 of PoPIA – Information Regulator; malware that attacked the IT systems of the Department of Justice 193 CompliNEWS 26 Sep 2021
NZ: Reserve Bank hit with compliance notice from Privacy Commissioner over data breach 193 CompliNEWS 26 Sep 2021
Four requirements for a healthy relationship between compliance and the corporate board 193 CompliNEWS 26 Sep 2021
Compliance and cryptocurrency 193 CompliNEWS 26 Sep 2021
UK's FCA publishes new guidance on financial crime 193 CompliNEWS 26 Sep 2021
Scam complaints in UK rise 66% amid cryptocurrency fraud, latest complaints data 193 CompliNEWS 26 Sep 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.

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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