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Headline Issue Diary Date
Is your company as ethical as it seems? 27 CompliNEWS Ethics 31 Mar 2021
Ethics in financial services webinar 27 CompliNEWS Ethics 31 Mar 2021
Public consultation on FATF draft guidance on a risk-based approach to virtual assets and virtual asset service providers 167 CompliNEWS 28 Mar 2021
Hong Kong's SFC reprimands and fines GEO Securities Limited $6.3 million for regulatory breaches 167 CompliNEWS 28 Mar 2021
More FIC guidance on geographic area risks 167 CompliNEWS 28 Mar 2021
FSCA issues public warning against Elamant 167 CompliNEWS 28 Mar 2021
FSCA warns the public against Perfect Markets and Mr Amos Tsopotsa 167 CompliNEWS 28 Mar 2021
FCA publishes Decision Notice against Jon Frensham for non-financial misconduct – The fit & proper test 167 CompliNEWS 28 Mar 2021
‘Pyramid scheme’ fined R1m by tribunal 167 CompliNEWS 28 Mar 2021
FSCA warns the public against FLF Global & Mr Ashirus Monhla 167 CompliNEWS 28 Mar 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.

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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