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Headline Issue Diary Date
Many jurisdictions yet to implement FATF standards on virtual assets and VASPs 182 CompliNEWS 12 Jul 2021
Minister jumps the gun with Cybersecurity Act quotes 182 CompliNEWS 12 Jul 2021
Ransomware is on the rise 182 CompliNEWS 12 Jul 2021
UK's ICO fines transgender charity for data protection breach exposing sensitive personal data 182 CompliNEWS 12 Jul 2021
Has the UK been scarred by private equity after more than two decades of overseas takeovers? 182 CompliNEWS 12 Jul 2021
What does Africa’s private equity landscape look like in 2021? 182 CompliNEWS 12 Jul 2021
US SEC charges SPAC, sponsor, merger target, and CEOs for misleading disclosures ahead of proposed business combination 182 CompliNEWS 12 Jul 2021
Information Regulator ‘concerned’ about fake photo 182 CompliNEWS 12 Jul 2021
The role of HR in supporting ethical conduct 29 CompliNEWS Ethics 05 Jul 2021
The misuse of legal arrangements or persons to conceal beneficial ownership 182 CompliNEWS 12 Jul 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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