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Headline Issue Diary Date
Malta-licensed gambling company allegedly founded on takings from 200,000 cyber scam victims 189 CompliNEWS 30 Aug 2021
Watchdog warns UK banks of Afghanistan financial crime risks 189 CompliNEWS 30 Aug 2021
FSRA Joint Guidance Notice 1 of 2021 on the application of section 5 of the Insurance Act in respect of foreign entities insuring first party risks 189 CompliNEWS 30 Aug 2021
Benchmark regulatory framework out for comment 189 CompliNEWS 30 Aug 2021
Pensions policy focuses on saving – Treasury 189 CompliNEWS 30 Aug 2021
Fines issued by the UK data protection regulator surge by 1580% in 2020/21 189 CompliNEWS 30 Aug 2021
New Zealand's TSB Bank penalised for breaching anti-money laundering rules 189 CompliNEWS 30 Aug 2021
Hybrid working – London bankers return to office after 18 months to find new desks in the basement 189 CompliNEWS 30 Aug 2021
Madoff victims get second crack at Citigroup’s $343 million 189 CompliNEWS 30 Aug 2021
FATF urges Japan to boost fight against money-laundering; South Africa report expected soon 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.

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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