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Headline Issue Diary Date
New Zealand's SkyCity agrees to NZ$75m penalty for anti-money laundering breaches 308 CompliNEWS 09 Feb 2024
Santander and Lloyds shares tumble over reports of Iran's covert money movements through UK bank accounts 308 CompliNEWS 09 Feb 2024
2024 Allianz Risk Barometer – Cyber threats top global business risks, while South Africa grapples with infrastructure concerns 308 CompliNEWS 09 Feb 2024
AI-generated fake IDs pose unprecedented challenge to KYC processes in crypto exchanges 308 CompliNEWS 09 Feb 2024
South Africa's two-pot retirement system implementation faces delays amid legislative amendments for public sector funds 308 CompliNEWS 09 Feb 2024
2023 – A year of enhanced AML enforcement in the US – National security, corporate transparency, and digital assets in focus 308 CompliNEWS 09 Feb 2024
Sygnia CEO Magda Wierzycka faces Constitutional Court challenge over alleged unfair dismissal 308 CompliNEWS 09 Feb 2024
High Court reverses decision on FSCA investigation into Michael Deighton, affirming procedural fairness 308 CompliNEWS 09 Feb 2024
FSCA Information Request 1 of 2024 (INS): Call for data on personal lines claims of 2023 308 CompliNEWS 09 Feb 2024
Ramaphosa unveils new fund for climate action response 308 CompliNEWS 09 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.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May 2025 deadline. View the CPD FAQs for more on accessing the CPD quizzes.

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