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Headline Issue Diary Date
Still no sign of draft amendments to POPIA regulations 192 CompliNEWS 19 Sep 2021
Scammers selling fake FSCA regulatory exam certificates on social media 192 CompliNEWS 19 Sep 2021
Summons for alleged pyramid scheme fraudster 192 CompliNEWS 19 Sep 2021
Dishonest trainee solicitor banned from profession 192 CompliNEWS 19 Sep 2021
Bill in pipeline to allow pensions access – Cosatu 192 CompliNEWS 19 Sep 2021
Aussie regulator permanently bans former Sydney financial adviser re superannuation funds; another for market manipulator 192 CompliNEWS 19 Sep 2021
Executive pay disclosure Bill a step nearer 192 CompliNEWS 19 Sep 2021
4 000 practitioners owe SARS millions – Kieswetter 192 CompliNEWS 19 Sep 2021
US – Man sentenced in $4m fraud scheme involving boats 192 CompliNEWS 19 Sep 2021
UAE central bank sees Covid-19 increasing money-laundering risks 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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