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Headline Issue Diary Date
Five common internal investigation pitfalls 188 CompliNEWS 23 Aug 2021
Weekly thoughts on PoPIA – Information officers and breach reporting 188 CompliNEWS 23 Aug 2021
AML outcomes of the June 2021 meeting of the FATF 188 CompliNEWS 23 Aug 2021
How allies of South Africa’s infamous Gupta family gamed the country’s diamond trade 188 CompliNEWS 23 Aug 2021
Crypto platform Poly Network says hacked funds returned 188 CompliNEWS 23 Aug 2021
Uptick in global fines for AML failings 188 CompliNEWS 23 Aug 2021
Treasury on how South Africa’s new retirement system will work 188 CompliNEWS 23 Aug 2021
New FAIS notices 188 CompliNEWS 23 Aug 2021
South Africa's state insurer to raise cover for unrest following riots 188 CompliNEWS 23 Aug 2021
More improvements to public sector accounting standards 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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