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Headline Issue Diary Date
Testing for ethical behaviour 24 CompliNEWS Ethics 25 Oct 2020
Medium Term Budget Policy Statement 147 CompliNEWS 25 Oct 2020
FSCA press release on it conducting search operations at premises of Mirror Trading International 147 CompliNEWS 25 Oct 2020
Government workplaces fare poorly on compliance 147 CompliNEWS 25 Oct 2020
Liquidators move to recover crypto-currency millions 147 CompliNEWS 25 Oct 2020
Mirror Trading International plans counter suit after FSCA raid 147 CompliNEWS 25 Oct 2020
Compliance in the post-pandemic era 24 CompliNEWS Ethics 25 Oct 2020
Blurring the lines between professionalism and compassion 24 CompliNEWS Ethics 25 Oct 2020
Goldman Sachs to pay $3bn over 1MDB corruption scandal 24 CompliNEWS Ethics 25 Oct 2020
Deadline for public comments on the second draft of the COFI Bill is 30 October 2020 147 CompliNEWS 25 Oct 2020
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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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