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Headline Issue Diary Date
Man accused of investment fraud worth R40m gets bail 146 CompliNEWS 19 Oct 2020
'Fronting' remains an issue, says commission 146 CompliNEWS 19 Oct 2020
JSE hits Steinhoff with R13.5m fine 146 CompliNEWS 19 Oct 2020
NAMFISA releases 2020 Annual Report 146 CompliNEWS 19 Oct 2020
G20 supports the FATF’s work to address money laundering and terrorist financing risks arising from the COVID-19 pandemic 146 CompliNEWS 19 Oct 2020
Discovery, doctor poised for R30m lawsuit battle 146 CompliNEWS 19 Oct 2020
Royal Commission witness and former financial adviser Sam Henderson sentenced in Australia 146 CompliNEWS 19 Oct 2020
FSCA request for information on add-on insurance policies sold at point of sale through motor dealerships or as part of vehicle financing arrangements 146 CompliNEWS 19 Oct 2020
ICO finalises 20m GBP fine against British Airways for major data protection failures 146 CompliNEWS 19 Oct 2020
ASB seeks comment on materiality exposure draft 146 CompliNEWS 19 Oct 2020
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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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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