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Headline Issue Diary Date
Auditing – Draft guidelines on fines for misconduct 357 CompliNEWS 03 Feb 2025
NHI breakthrough on medical aids – Minister 357 CompliNEWS 03 Feb 2025
Iran debates FATF membership 357 CompliNEWS 03 Feb 2025
The UAE’s AML regulatory reforms: Strengthening compliance and innovation 357 CompliNEWS 03 Feb 2025
Bitcoin’s rise and Luno’s success highlight South Africa’s crypto potential 357 CompliNEWS 03 Feb 2025
Turning compliance into competitive advantage 357 CompliNEWS 03 Feb 2025
About the SAVCA private equity conference 357 CompliNEWS 03 Feb 2025
SAVCA warning: Phishing scams on Telegram 357 CompliNEWS 03 Feb 2025
MiCA and DORA: The EU’s new regulatory landscape for crypto assets 357 CompliNEWS 03 Feb 2025
Understanding and managing VASP risk in the evolving crypto landscape 357 CompliNEWS 03 Feb 2025
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Working Smart

By Lee Rossini

When managing a business, clarity and consistency are vital when drafting policies, procedures and processes. While these terms are often used interchangeably, they are distinct elements of business structure and governance. Properly drafting each one effectively can empower a business to operate efficiently, reduce risk, and foster a productive work environment.

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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