Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search
Close
Enter at least 3 characters

Search

Hold down "Control", or "Command" on a Mac, to select more than one.
Login / Signup
Newsletters

Stories

Advanced Search

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
BDCE Staffing Solutions CC v Stober 2018 JDR 0219 (WCC) 17 CompliNEWS 04 May 2018
Speech on asset management and regulatory developments worldwide 17 CompliNEWS 04 May 2018
Blockchain: considering the risks to consumers and competition- speech by the UK's FCA 17 CompliNEWS 04 May 2018
Compliance tip: How to drive cultural change 17 CompliNEWS 04 May 2018
Amendments to Financial Sector Act address bank failure 17 CompliNEWS 04 May 2018
The new test for compliance officers and the new mantra – ethics and compliance 17 CompliNEWS 04 May 2018
Altaba, formerly known as Yahoo, charged and fined 17 CompliNEWS 04 May 2018
New FAIS Ombudsman appointed from 1 May 2018 17 CompliNEWS 04 May 2018
Companies have lost the human touch – PwC survey 10 CompliNEWS 17 Apr 2018
The new FSCA license application for FSPs 10 CompliNEWS 17 Apr 2018
Back to top
Working Smart

By Lee Rossini

When managing a business, clarity and consistency are vital when drafting policies, procedures and processes. While these terms are often used interchangeably, they are distinct elements of business structure and governance. Properly drafting each one effectively can empower a business to operate efficiently, reduce risk, and foster a productive work environment.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May 2025 deadline. View the CPD FAQs for more on accessing the CPD quizzes.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.