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Headline Issue Diary Date
Impact of the financial soundness requirements of Board Notice 194 of 2017 (fit and proper) on FSPs 192 CompliNEWS 19 Sep 2021
Processing personal information without first completing a risk assessment is non-compliant with POPIA 192 CompliNEWS 19 Sep 2021
Are all your reps fit and proper? 192 CompliNEWS 19 Sep 2021
Practising self-compassion 192 CompliNEWS 19 Sep 2021
Equity Bill necessary to revert 'tick-box' transformation 192 CompliNEWS 19 Sep 2021
Mauritius targets foreign trusts 192 CompliNEWS 19 Sep 2021
FSCA fires latest salvo against crypto operators 192 CompliNEWS 19 Sep 2021
Former international rugby star Brendan Mullin accused of bank fraud and theft 192 CompliNEWS 19 Sep 2021
German AML deficiencies in spotlight ahead of election 192 CompliNEWS 19 Sep 2021
Fit and proper exams for advisers in Australia 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.

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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