Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search

Stories

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
FATF highlights critical role of public-private partnerships in combating financial crime 364 CompliNEWS 24 Mar 2025
FINRA in US fines Robinhood $26m and orders $3.75m in restitution over compliance failures 364 CompliNEWS 24 Mar 2025
Experts warn SA’s AI policy lacks teeth amid ethical concerns 364 CompliNEWS 24 Mar 2025
POPIA breaches could lead to R10m fines or 10 years in prison, warns Information Regulator 364 CompliNEWS 24 Mar 2025
Financial Services Tribunal: Auto Workers Provident Fund v Pension Funds Adjudicator & Others (pension fund transfer) 364 CompliNEWS 24 Mar 2025
FST decision: Karabo Mogoshane v Clientele Life Assurance Company Ltd (debarment) 364 CompliNEWS 24 Mar 2025
FST decision: Du Plessis v Pension Funds Adjudicator and Others (pension death benefit) 364 CompliNEWS 24 Mar 2025
Crypto scamster jailed for 10 years over ponzi-style investment scheme 364 CompliNEWS 24 Mar 2025
FSCA reaches Enforceable Undertaking with A2X over controversial 'opt-out' listings 364 CompliNEWS 24 Mar 2025
Short layman’s summary – Western Cape High Court – Cez Investments (Pty) Ltd v Blockkoin (Pty) Ltd and FSCA 364 CompliNEWS 24 Mar 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.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.