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Headline Issue Diary Date
Dubai opens court to hear money laundering cases 191 CompliNEWS 10 Sep 2021
Basel AML Index 2021 – Four things holding back the global fight against ML 191 CompliNEWS 10 Sep 2021
FSCA issues public warning against Global Capital Investments and Matshavhange Mulanga 191 CompliNEWS 10 Sep 2021
FSCA warns the public against Trabot Pty (Ltd) 191 CompliNEWS 10 Sep 2021
Employment Equity Bill process stalls 191 CompliNEWS 10 Sep 2021
Venture capital in Africa had a bumper 2020 191 CompliNEWS 10 Sep 2021
Ransomware causing data protection headaches 191 CompliNEWS 10 Sep 2021
GDPR – The toughest privacy and security law in the world 191 CompliNEWS 10 Sep 2021
Forms relating to PAIA published, including a PAIA manual template, comment 191 CompliNEWS 10 Sep 2021
Australian banks reject pressure to deal with cryptocurrency firms 191 CompliNEWS 10 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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