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Headline Issue Diary Date
The culture of wrongdoing 112 CompliNEWS 16 Mar 2020
UK Regulator information for firms on Coronavirus (COVID-19) response 112 CompliNEWS 16 Mar 2020
Ignoring warnings earns US Bank compliance officer a $450K personal fine 112 CompliNEWS 16 Mar 2020
FSCA takes precautionary measures in the interest of containing the COVID-19 pandemic 112 CompliNEWS 16 Mar 2020
New trends in illicit financial flows from Africa 112 CompliNEWS 16 Mar 2020
FIC welcomes judgment against Public Protector 111 CompliNEWS 09 Mar 2020
FST case summaries involving Webber Wentzel and Lukhaimane MA (Pension Fund Adjudicator NO) and others 111 CompliNEWS 09 Mar 2020
Did you know? Stock market correction 111 CompliNEWS 09 Mar 2020
Admit It – your compliance programme is not really 'effective' 111 CompliNEWS 09 Mar 2020
Covid-19 and the Council for Medical Schemes 111 CompliNEWS 09 Mar 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.

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