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
South Africa called to spearhead the formation of an international anti-corruption court 306 CompliNEWS 26 Jan 2024
Ex-attorney gets 10 years for client theft 306 CompliNEWS 26 Jan 2024
Van Baalen and Another v ABSA Bank (civil procedure – exception – plaintiff’s failure to annex true copies of written credit agreements) 306 CompliNEWS 26 Jan 2024
OneCoin crypto money laundering scheme results in a 10-year sentence 306 CompliNEWS 26 Jan 2024
Eric Jardine of Chainalysis reveals significant decline in cyber scams and stolen funds in 2023, discusses key cybersecurity trends on Fox Business; 'ransomware attack' 306 CompliNEWS 26 Jan 2024
EU targets six individuals with sanctions for financing Hamas 306 CompliNEWS 26 Jan 2024
UK's latest AML directives include South Africa as a high-risk country 306 CompliNEWS 26 Jan 2024
Singapore authorities intensify efforts in $3bn 1MDB money laundering case 306 CompliNEWS 26 Jan 2024
Financial Intelligence Centre finalises consultations on beneficial ownership with public and private sectors 306 CompliNEWS 26 Jan 2024
Panama Papers and KYC: Managing risk in the financial world 306 CompliNEWS 26 Jan 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.

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.