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Headline Issue Diary Date
Key compliance trends for FinTechs in 2024: embracing AI and new regulations 304 CompliNEWS 13 Jan 2024
Crucial role of middle management in effective compliance programmes 304 CompliNEWS 13 Jan 2024
Genesis Global Trading settles for $8 million over compliance shortcomings 304 CompliNEWS 13 Jan 2024
A guide to ISO 27001 and ISO 27002 compliance for enhanced IT security 304 CompliNEWS 13 Jan 2024
M&G Investments – South African markets poised for growth in 2024 304 CompliNEWS 13 Jan 2024
Long-term Insurance Amendment Bill on the cards 304 CompliNEWS 13 Jan 2024
UK's FCA implements a pause on complaint responses for motor finance firms amid review of historical commission arrangements 304 CompliNEWS 13 Jan 2024
TD Bank employee charged in money laundering scheme, exposing potential flaws in bank’s compliance measures 304 CompliNEWS 13 Jan 2024
FINTRAC's advanced analytics push: a step forward in Canada's anti-money laundering efforts 304 CompliNEWS 13 Jan 2024
Significant increase in fines for crypto and FinTech firms in 2023 304 CompliNEWS 13 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.

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