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Headline Issue Diary Date
Brokers in court for alleged R22m fraud 189 CompliNEWS 30 Aug 2021
Businesses should embrace Popia as a 'positive' 189 CompliNEWS 30 Aug 2021
Case summary involving Weihmann NO and Rauch and another (appeal – complaint under FAIS – audi rule – powers of Ombud – powers of Board) 189 CompliNEWS 30 Aug 2021
Common behavioral and cognitive biases 189 CompliNEWS 30 Aug 2021
FSCA releases Frequently Asked Questions document about registration with the Financial Intelligence Centre 189 CompliNEWS 30 Aug 2021
Kaspersky detects over 1,500 fraudulent global resources targeting potential crypto investors and highlights the threat of malicious crypto miners in Africa 189 CompliNEWS 30 Aug 2021
FIA and Santam launch transformation initiative to empower black intermediaries 189 CompliNEWS 30 Aug 2021
Compli-Serve launches unique Anti-Money Laundering (AML) Information Service 189 CompliNEWS 30 Aug 2021
Record AML fine in Malta 189 CompliNEWS 30 Aug 2021
Deutsche Bank cuts ties to Zimbabwean unit of Standard Bank 189 CompliNEWS 30 Aug 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.

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