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Headline Issue Diary Date
The coming AML enforcement storm – view from the US 164 CompliNEWS 08 Mar 2021
Software pioneer charged with cryptocurrency scheme 164 CompliNEWS 08 Mar 2021
Tax practitioner jailed for SARS scam 164 CompliNEWS 08 Mar 2021
High Court case summary involving Paulsen and others and JP Markets SA (Pty) Ltd and others 164 CompliNEWS 08 Mar 2021
FSCA warns public against Supreme Guarantees and Finance Services (Pty) Ltd 164 CompliNEWS 08 Mar 2021
FSCA issues public warning against Celani Funeral Services 164 CompliNEWS 08 Mar 2021
FSCA issues public warning against Seipati Group of Companies 164 CompliNEWS 08 Mar 2021
Trust in an online world 164 CompliNEWS 08 Mar 2021
UK to depart from GDPR? 164 CompliNEWS 08 Mar 2021
The FSCA shares update on JP Markets case 164 CompliNEWS 08 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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