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Headline Issue Diary Date
Information Officer Registration Portal is now available – register by end of June 2021 174 CompliNEWS 17 May 2021
Strong data protection regulations key to digital ID success 174 CompliNEWS 17 May 2021
Three years of GDPR in Germany – some 'expensive' enforcement case studies 174 CompliNEWS 17 May 2021
Private equity’s ESG journey: from compliance to value creation, Global Private Equity Responsible Investment Survey 2021 174 CompliNEWS 17 May 2021
Private equity firms buying and holding more 174 CompliNEWS 17 May 2021
Private equity – the backbone of entrepreneurial funding in Namibia 174 CompliNEWS 17 May 2021
FATF draft guidance targets DeFi with compliance 174 CompliNEWS 17 May 2021
SEC charges Israel’s main binary options firm, and its two chiefs, with vast fraud 174 CompliNEWS 17 May 2021
FSCA warns the public against individual impersonating Prescient Investment Management 174 CompliNEWS 17 May 2021
Occupational Health and Safety Bill heads to Parliament 174 CompliNEWS 17 May 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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