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Headline Issue Diary Date
Royal Bank of Scotland International fined £1m by Isle of Man regulator for AML and CFT breaches 310 CompliNEWS 23 Feb 2024
Experts warn US Congress – Crypto's role in illicit finance underestimated due to off-chain activities 310 CompliNEWS 23 Feb 2024
Navigating the global maze of AI regulation: A comparative analysis 310 CompliNEWS 23 Feb 2024
Deciphering the complex world of beneficial ownership in tax regulations 310 CompliNEWS 23 Feb 2024
Tax considerations of private equity transactions 310 CompliNEWS 23 Feb 2024
Türkiye nears exit from FATF grey list with comprehensive AML and CFT reforms 310 CompliNEWS 23 Feb 2024
UAE's exit from FATF grey list to amplify FPI flows and boost investments in Indian NBFCs 310 CompliNEWS 23 Feb 2024
FATF puts Kenya on money laundering 'grey list' 310 CompliNEWS 23 Feb 2024
Finance Minister admits mistake in offshore investment regulation 310 CompliNEWS 23 Feb 2024
GEPF recovers from attempted hack, assures safety of member information 310 CompliNEWS 23 Feb 2024
Working Smart

By Lee Rossini

In the current global environment, uncertainty is a constant. In addition to leadership uncertainty, economic fluctuations, regulatory changes, market volatility, and geopolitical shifts can all disrupt business operations. During these times, effective management is crucial not only to weather the storm but also to position the business for long-term sustainability and profitability. By using the following management tools, owners and managers can limit the potentially negative impact of uncertainty.

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