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
Close
Enter at least 3 characters

Search

Hold down "Control", or "Command" on a Mac, to select more than one.
Login / Signup
Newsletters

Stories

Advanced Search

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
Mozambique nears removal from FATF greylist 356 CompliNEWS 23 Jan 2025
Navigating sustainability: How to engage investors on ESG amidst backlash and challenges 356 CompliNEWS 23 Jan 2025
SA loses 1% of GDP through ransomware 356 CompliNEWS 23 Jan 2025
Summary of FSCA FAIS Notices 8, 9, and 10 of 2025 356 CompliNEWS 23 Jan 2025
Jonathan Visser v OUTsurance Insurance Company Limited (insurance debarment) 356 CompliNEWS 23 Jan 2025
ASIC warns superannuation trustees on weak anti-scam practices 356 CompliNEWS 23 Jan 2025
Trump’s crypto embrace sparks regulatory momentum in Africa 356 CompliNEWS 23 Jan 2025
Client pain points 356 CompliNEWS 23 Jan 2025
Terror financing accused granted bail 356 CompliNEWS 23 Jan 2025
New Climate Act must align with labour laws 356 CompliNEWS 23 Jan 2025
Back to top
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.

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.