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Headline Issue Diary Date
MTI provisional liquidators appointed 156 CompliNEWS 06 Jan 2021
FATF Update: COVID-19-related money laundering and terrorist financing risks 156 CompliNEWS 06 Jan 2021
COVID-19 amended regulations gazetted 156 CompliNEWS 06 Jan 2021
Controversial asset manager appointed to Bushiri case 156 CompliNEWS 06 Jan 2021
SCA pension fund judgment guidance note issued 156 CompliNEWS 06 Jan 2021
Banking regulations amended 156 CompliNEWS 06 Jan 2021
UK's FCA warns consumers of the risks of investments advertising high returns based on cryptoassets 156 CompliNEWS 06 Jan 2021
UK's HMRC issues record £23.8m fine for money laundering breaches 156 CompliNEWS 06 Jan 2021
IG South Africa appeals FSCA Decision as ODP licence is denied 156 CompliNEWS 06 Jan 2021
2020 marked a record year for AML fines 156 CompliNEWS 06 Jan 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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