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Headline Issue Diary Date
FST case summary involving Manasse and SIB Capegro Insurance Brokers CC (debarment) 188 CompliNEWS 23 Aug 2021
Fine of €3m for AML neglect 188 CompliNEWS 23 Aug 2021
Ex-Manchester United footballer charged in $5.52m cryptocurrency fraud 188 CompliNEWS 23 Aug 2021
Global financial institution fines for AML and data privacy fall 47% in H1 2021 188 CompliNEWS 23 Aug 2021
Namibian regulator issues a retirement FAQ 188 CompliNEWS 23 Aug 2021
4.5m retirement fund members have R45bn in unclaimed benefits – Regulator 188 CompliNEWS 23 Aug 2021
Stockbrokers plead not guilty to R22m fraud 188 CompliNEWS 23 Aug 2021
Tales of cybercrime prove why vigilance is key 188 CompliNEWS 23 Aug 2021
Key reading for this week 188 CompliNEWS 23 Aug 2021
UK data protection regulator fines company for illegal pensions calls 188 CompliNEWS 23 Aug 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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