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Headline Issue Diary Date
Hungarian central bank penalises Hungary’s top banks for AML/CTF shortcoming 354 CompliNEWS 09 Jan 2025
Cryptoasset staking excluded from the UK fund compliance regime 354 CompliNEWS 09 Jan 2025
Robinhood settles with SEC for $45m amid compliance failures and regulatory challenges 354 CompliNEWS 09 Jan 2025
Legal sector BEE code under fire in landmark challenge 354 CompliNEWS 09 Jan 2025
Backdating practices in tax and business compliance explored 354 CompliNEWS 09 Jan 2025
Refine Popia to balance privacy versus public interest 354 CompliNEWS 09 Jan 2025
Employers in the dark about sectoral equity targets 354 CompliNEWS 09 Jan 2025
Namibia hosts FATF joint group meeting to address greylisting challenges 354 CompliNEWS 09 Jan 2025
Expanding financial inclusion through agency banking in South Africa 354 CompliNEWS 09 Jan 2025
Banks embrace AI-driven strategies to balance costs, compliance and innovation 354 CompliNEWS 09 Jan 2025
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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.

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