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Headline Issue Diary Date
Alleged investment scammer gets bail 193 CompliNEWS 26 Sep 2021
Chinese regulators unite forces to crack down on crypto 193 CompliNEWS 26 Sep 2021
JPMorgan faces oil bribery probe in Brazil 193 CompliNEWS 26 Sep 2021
Latest FAIS notices 193 CompliNEWS 26 Sep 2021
Update on the Private Security Sector Provident Fund (PSSPF) investigation report – FSCA 193 CompliNEWS 26 Sep 2021
Invitation to webinar on Environmental, Social, and Governance (ESG) 192 CompliNEWS 19 Sep 2021
FIC 2020/21 Annual Report: Fighting financial crime in an increasingly digital world 192 CompliNEWS 19 Sep 2021
A year after the FinCEN files, the biggest change is still a work in progress 192 CompliNEWS 19 Sep 2021
Ransomware attack at Debt-IN 192 CompliNEWS 19 Sep 2021
Supreme Court of Appeal case summary involving Ombud for Financial Services Providers v CS Brokers CC and others 192 CompliNEWS 19 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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