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Headline Issue Diary Date
Webinar 171 CompliNEWS 27 Apr 2021
Anti-money laundering Notice of Administrative Sanction; Maxi Forces Financial Services (Pty) Ltd fined R20,000 171 CompliNEWS 27 Apr 2021
Financial crime – Standard Chartered AML failures in Guernsey revealed by regulator 171 CompliNEWS 27 Apr 2021
US – Private equity and hedge funds, facing a new tax burden, prepare their defence 171 CompliNEWS 27 Apr 2021
Webinar on risk-based supervision- FATF 171 CompliNEWS 27 Apr 2021
Stages in group development 171 CompliNEWS 27 Apr 2021
How to write contracts that actually work 171 CompliNEWS 27 Apr 2021
Legislative developments in Namibia 171 CompliNEWS 27 Apr 2021
The South African Reserve Bank modernises the national payment system with the DebiCheck project 171 CompliNEWS 27 Apr 2021
Regulator gives patients rights to choose pharmacy 171 CompliNEWS 27 Apr 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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