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Headline Issue Diary Date
FSCA warns the public against an individual purporting to be associated with Executive Wealth Management 110 CompliNEWS 02 Mar 2020
FIC releases communication on consumer due diligence in relation to a shared client 110 CompliNEWS 02 Mar 2020
Financial Action Task Force public statement on high-risk jurisdictions that are subject to a call for action 110 CompliNEWS 02 Mar 2020
Financial Action Task Force public statement on jurisdictions under increased monitoring 110 CompliNEWS 02 Mar 2020
More debarment decisions before the FST 110 CompliNEWS 02 Mar 2020
Disclosure of facts or information regarding the contents of s 29 FIC reports 110 CompliNEWS 02 Mar 2020
Pam Golding investigated for alleged money laundering 110 CompliNEWS 02 Mar 2020
JSE turns to AI to uncover corporate crooks 110 CompliNEWS 02 Mar 2020
Foreign banks can be charged, rules Appeal Court 110 CompliNEWS 02 Mar 2020
FSCA warns the public against Zoom Executive Investments (ZEI) 109 CompliNEWS 24 Feb 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.

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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