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Headline Issue Diary Date
CMS lifts suspension of legal head 106 CompliNEWS 03 Feb 2020
Intergovernmental Fintech Working Group publishes report on FinTech workshops 106 CompliNEWS 03 Feb 2020
Experts brief EU on AI liabilities 18 CompliNEWS Ethics 05 Feb 2020
The future of compliance - Part 2 - Building bridges 106 CompliNEWS 03 Feb 2020
United States - Ethics and Compliance Trends and Predictions for 2020 18 CompliNEWS Ethics 05 Feb 2020
Can financial advisors and traders be taught to be ethical? 18 CompliNEWS Ethics 05 Feb 2020
The Ethics Institute’s (TEI) 10th Annual Conference in May 2020 18 CompliNEWS Ethics 05 Feb 2020
The fifth South African Business Ethics Survey 2019 released 18 CompliNEWS Ethics 05 Feb 2020
AMP in Australia to pay $5,175 million penalty for failing to prevent insurance churn by its financial planners 106 CompliNEWS 03 Feb 2020
FSCA issues public warning against Tradefarm (Pty) Ltd 106 CompliNEWS 03 Feb 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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