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Headline Issue Diary Date
Take note of non-verbal communication 185 CompliNEWS 02 Aug 2021
FST case summary involving Eskom Pension and Provident Fund and The Pension Funds Adjudicator and others 185 CompliNEWS 02 Aug 2021
New Deputy Ombudsman for Long-term Insurance 185 CompliNEWS 02 Aug 2021
Future-proofing your practice 185 CompliNEWS 02 Aug 2021
FBI to help track down money from SA crypto firm Mirror Trading 185 CompliNEWS 02 Aug 2021
SA seeks extradition from US of crypto-currency fugitive 185 CompliNEWS 02 Aug 2021
Hong Kong regulator fines UBS US$1.5 million for compliance breaches 185 CompliNEWS 02 Aug 2021
Amazon slapped with €746m fine marking largest GDPR penalty in history (12 598 597 200 South African Rand) 185 CompliNEWS 02 Aug 2021
UK data breaches reported to regulator drop 20% due to Covid-19 185 CompliNEWS 02 Aug 2021
UK's ICO fines nuisance call blocker company £170K (R3.4 million) 185 CompliNEWS 02 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.

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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