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Headline Issue Diary Date
Zimbabwe clamps down on currency regulations 176 CompliNEWS 31 May 2021
Electronic signature requirements to change 176 CompliNEWS 31 May 2021
TSB Bank in New Zealand in trouble over money-laundering law breaches 175 CompliNEWS 23 May 2021
FST case summary involving Pienaar and Alexander Forbes Financial Services (Pty) Ltd et al and another 175 CompliNEWS 23 May 2021
Hofstede’s five cultural dimensions (organisational culture) 175 CompliNEWS 23 May 2021
GDPR turns three: The biggest fines so far 175 CompliNEWS 23 May 2021
Additional reading this week 175 CompliNEWS 23 May 2021
Anti-money laundering rules shouldn’t apply to short-term insurance 175 CompliNEWS 23 May 2021
Four-fifths of UK Ombud complaints in 2021’s Q1 relate to short-term insurance claims – Insurance DataLab 175 CompliNEWS 23 May 2021
Former Sydney financial adviser sentenced to six years' imprisonment 175 CompliNEWS 23 May 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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