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Headline Issue Diary Date
Global AML market set to more than double to $9.38 billion by 2030, driven by real-time analytics 374 CompliNEWS 16 Jun 2025
Switzerland’s Attorney General fines Pictet Bank 374 CompliNEWS 16 Jun 2025
US Senate passes landmark Crypto Bill as banking Chair hails ‘historic day’ for regulation 374 CompliNEWS 16 Jun 2025
Managing during times of uncertainty 374 CompliNEWS 16 Jun 2025
UBS and Pictet hit by cyberattack on Swiss supplier, employee data leaked but client info safe 374 CompliNEWS 16 Jun 2025
Sharemax investors face fresh uncertainty as Nova entities threatened with liquidation 374 CompliNEWS 16 Jun 2025
IRBA clamps down on State Capture auditors with R13m in fines and tougher sanctions 374 CompliNEWS 16 Jun 2025
Sasria to hike premiums in rebuild after 2021 riots 374 CompliNEWS 16 Jun 2025
AML/TF/PF enforcement trends: June 2025 regulatory roundup 374 CompliNEWS 16 Jun 2025
Global data protection enforcement (1–18 June 2025) 374 CompliNEWS 16 Jun 2025
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Working Smart

By Lee Rossini

As discussed in last week’s article, a well-designed strategic plan provides direction, aligns teams, and creates a framework for sustainable growth. However, many businesses struggle not with creating a strategy, but with successfully implementing it. Irrespective of the services offered by the business, effective execution is what ultimately delivers results.

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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