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Headline Issue Diary Date
UK Financial watchdog slaps £16.4m fine on Tesco Bank for 'largely avoidable' cyber attack in 2016 41 CompliNEWS 01 Oct 2018
Monthly CompliNEWS Ethics newsletter available 40 CompliNEWS 26 Sep 2018
Employing the right people 40 CompliNEWS 26 Sep 2018
UK's Financial Conduct Authority publishes Decision Notice concerning Linear Investments Limited 40 CompliNEWS 26 Sep 2018
Cybersecurity and risk management 40 CompliNEWS 26 Sep 2018
Deutsche Bank told to act to stop money laundering 40 CompliNEWS 26 Sep 2018
Reminder - Companies Amendment Bill out for comment 40 CompliNEWS 26 Sep 2018
Fake finance apps impersonate banks 40 CompliNEWS 26 Sep 2018
Four signs of a weak culture of compliance and ethics 40 CompliNEWS 26 Sep 2018
UK continues its preparations for EU withdrawal 40 CompliNEWS 26 Sep 2018
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Working Smart

By Lee Rossini

When managing a business, clarity and consistency are vital when drafting policies, procedures and processes. While these terms are often used interchangeably, they are distinct elements of business structure and governance. Properly drafting each one effectively can empower a business to operate efficiently, reduce risk, and foster a productive work environment.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May 2025 deadline. View the CPD FAQs for more on accessing the CPD quizzes.

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