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Headline Issue Diary Date
FSCA issues public warning against Mandla Lamba 191 CompliNEWS 10 Sep 2021
Standard proposed for insurance function outsourcing 191 CompliNEWS 10 Sep 2021
UK: Ex-adviser Richard Faithfull jailed after laundering money for organised crime group 191 CompliNEWS 10 Sep 2021
German finance ministry raided in money laundering probe 191 CompliNEWS 10 Sep 2021
Viceroy demands info following ‘defamatory’ statements 191 CompliNEWS 10 Sep 2021
Now Sanlam introduces mandatory staff vaccinations 191 CompliNEWS 10 Sep 2021
Sasria needs up to R11.3bn following riots 190 CompliNEWS 03 Sep 2021
UAE’s anti-money laundering body endorses framework for virtual assets 190 CompliNEWS 03 Sep 2021
Financial Services Tribunal (FST) decisions published this week 190 CompliNEWS 03 Sep 2021
FST case summary involving Gurney and Mkhize and others (pension funds – time bar – overruling previous decision of Tribunal panel) 190 CompliNEWS 03 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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