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Headline Issue Diary Date
Does cryptocurrency crime exist? 165 CompliNEWS 15 Mar 2021
FATF and Egmont Group identify 35 risk factors for TBML 165 CompliNEWS 15 Mar 2021
Using AI as a social impact tool when it comes to environmental, social and governance (ESG) 165 CompliNEWS 15 Mar 2021
Morningstar announces 2021 SA Fund Award winners 165 CompliNEWS 15 Mar 2021
PPS hit by cyberattack 165 CompliNEWS 15 Mar 2021
Hong Kong's SFC reprimands and fines Sino-Rich Securities $7.2 million for breaches of anti-money laundering requirements 165 CompliNEWS 15 Mar 2021
Prudential Communication 2 of 2021 – Flavour-of-the-year topic communication to insurers (Insurance Act 18 of 2017) 165 CompliNEWS 15 Mar 2021
New alert notices from the FSCA 165 CompliNEWS 15 Mar 2021
Money laundering hubs identified 165 CompliNEWS 15 Mar 2021
Absa scores a win for all in SARS dispute 165 CompliNEWS 15 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.

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