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Headline Issue Diary Date
Covid-19 crisis: New lockdown measures unpacked 180 CompliNEWS 28 Jun 2021
Money laundering from environmental crime 180 CompliNEWS 28 Jun 2021
Outcomes from the FATF Plenary, 20–25 June 2021 180 CompliNEWS 28 Jun 2021
FATF – Mutual Evaluation of South Africa 180 CompliNEWS 28 Jun 2021
FIC – Public-private partnership approach to fighting financial crime 180 CompliNEWS 28 Jun 2021
Australia warning: Telstra bonds investment opportunities are fake 180 CompliNEWS 28 Jun 2021
Norton Rose Fulbright designs hybrid working app 180 CompliNEWS 28 Jun 2021
Africrypt news, lawyers ditched 180 CompliNEWS 28 Jun 2021
Businessman sentenced over unauthorised funeral policies 180 CompliNEWS 28 Jun 2021
White dominance demands drastic action – Minister 180 CompliNEWS 28 Jun 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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