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Headline Issue Diary Date
DC Blockchain Summit 2025 – Regulatory uncertainty but legislative momentum 2 CryptoCompliNEWS 11 Apr 2025
AML/CFT compliance and regulatory reform: Strategic analysis of Nigeria and South Africa; Nigeria's new legislation 2 CryptoCompliNEWS 11 Apr 2025
Revolut’s €3.5M fine provides cautionary tale for crypto compliance 2 CryptoCompliNEWS 11 Apr 2025
Revolut’s €3.5 million fine: A practical lesson for Fintech AML compliance 367 CompliNEWS 11 Apr 2025
Global crypto adoption — Momentum builds amidst regulation and real-world use cases 2 CryptoCompliNEWS 11 Apr 2025
Crypto, stablecoins & CBDC developments in Southern Africa 2 CryptoCompliNEWS 11 Apr 2025
SARS sharpens focus on wealthy taxpayers and crypto traders in 2024/2025 compliance strategy 2 CryptoCompliNEWS 11 Apr 2025
Crypto compliance at a crossroads: Key lessons for CASPs from South Africa’s 2025 National Risk Assessment 2 CryptoCompliNEWS 11 Apr 2025
FIAU fines OKCoin Europe over €1m for AML/CFT failures – A cautionary tale for crypto firms 2 CryptoCompliNEWS 11 Apr 2025
AML Protect: Practical compliance for accountable institutions 367 CompliNEWS 11 Apr 2025
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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