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Headline Issue Diary Date
Three reasons you’re losing the war for talent (and how to fix it fast) 30 CompliNEWS Ethics 15 Sep 2021
To nudge or not to nudge 30 CompliNEWS Ethics 15 Sep 2021
King Committee guidance issued 30 CompliNEWS Ethics 15 Sep 2021
How AI ethics and governance is heralding a new era for financial services 30 CompliNEWS Ethics 15 Sep 2021
The climate change opportunity in financial services 30 CompliNEWS Ethics 15 Sep 2021
FSCA warns the public against Globaltech Investment 191 CompliNEWS 10 Sep 2021
The role of the money laundering reporting/compliance officer 191 CompliNEWS 10 Sep 2021
Swiss regulator issues first-ever approval for a stock exchange and a central securities depository for the trading of tokens 191 CompliNEWS 10 Sep 2021
Nigerian national sentenced for orchestrating online romance scam 191 CompliNEWS 10 Sep 2021
Input sought on AMA operational risk guidelines 191 CompliNEWS 10 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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