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Headline Issue Diary Date
Information Regulator's IT systems affected by ransomware attack on Dept of Justice & Constitutional Development 192 CompliNEWS 19 Sep 2021
Ex-bank employee faces R6.5m online fraud charge 192 CompliNEWS 19 Sep 2021
FSCA to probe Bell Equipment on two fronts 192 CompliNEWS 19 Sep 2021
Private equity is smashing records with multi-billion deals 192 CompliNEWS 19 Sep 2021
Bitcoin ledger as a secret weapon in war against ransomware 192 CompliNEWS 19 Sep 2021
Public warning against Patex Capital Group Limited 192 CompliNEWS 19 Sep 2021
Latest FAIS notices 192 CompliNEWS 19 Sep 2021
SARB fines two life insurers a total of over R1m for AML failings, non-compliance with FICA 192 CompliNEWS 19 Sep 2021
Draft amendments to accountants’ code of conduct out for comment 192 CompliNEWS 19 Sep 2021
Input sought on banks’ operational resilience directive 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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