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Headline Issue Diary Date
Compliance and trust: The right perspective on data security and privacy 160 CompliNEWS 07 Feb 2021
AI useful in anti-money laundering fight – guidance 160 CompliNEWS 07 Feb 2021
UK report outlines practices firms can consider to reduce consumer harm caused by failed technology changes 160 CompliNEWS 07 Feb 2021
Latest FAIS Notice – Exemption of Particular Persons from Competence and Fee Requirements 160 CompliNEWS 07 Feb 2021
FSCA issues crypto health warning 160 CompliNEWS 07 Feb 2021
Encouraging website visitors to act 159 CompliNEWS 01 Feb 2021
FST case summary involving Dlamini and Farham t/a P & E Brokers (debarment case) 159 CompliNEWS 01 Feb 2021
Major Australian ruling – ASIC successful against Westpac subsidiaries’ appeal to High Court over general vs personal advice 159 CompliNEWS 01 Feb 2021
UK's FCA sets out its approach to the authorisation and supervision of international firms 159 CompliNEWS 01 Feb 2021
Note from Justice Department on registration of information officers 159 CompliNEWS 01 Feb 2021
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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