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Headline Issue Diary Date
Hackers take $600m in 'biggest' cryptocurrency theft 186 CompliNEWS 10 Aug 2021
Hawks investigate Insure Group’s managers after R1.7 billion insurance scandal 186 CompliNEWS 10 Aug 2021
Formal AML/CFT warning issued to New Zealand branch of Westpac Banking Corporation 186 CompliNEWS 10 Aug 2021
20 million Brits targeted by financial scammers 186 CompliNEWS 10 Aug 2021
2021 – The golden age of the legal entrepreneur 186 CompliNEWS 10 Aug 2021
Sheriff to attach assets of company for PAYE and VAT debt 186 CompliNEWS 10 Aug 2021
Enhancing climate-related disclosures by asset managers, life insurers and regulated pension providers 186 CompliNEWS 10 Aug 2021
Will the JSE take any action against Sygnia? 186 CompliNEWS 10 Aug 2021
Latest FAIS notices 186 CompliNEWS 10 Aug 2021
Direct marketing 186 CompliNEWS 10 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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