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Headline Issue Diary Date
BaFin’s focus risks for 2025: Key threats to financial stability 356 CompliNEWS 23 Jan 2025
Regulatory failures at Hang Seng Bank in Hong Kong: Key lessons for South Africa’s financial sector 356 CompliNEWS 23 Jan 2025
Proposed Directive in terms of section 6(6) of the Banks Act 356 CompliNEWS 23 Jan 2025
UK's FCA fines Infinox £99 200 for MiFIR transaction reporting failures 356 CompliNEWS 23 Jan 2025
Public warning against Mr Motsamai David Marumo and FX Trading Revolution LLC 356 CompliNEWS 23 Jan 2025
Namibian banks consider central fraud prevention body amid rising financial crime 356 CompliNEWS 23 Jan 2025
Ramaphosa urged to intervene in Ithala dispute 356 CompliNEWS 23 Jan 2025
Shaw v Absa Bank Pension Fund and Pension Funds Adjudicator 356 CompliNEWS 23 Jan 2025
Soaring crypto raises risk of unforeseen estate taxes 356 CompliNEWS 23 Jan 2025
Hospital Association to launch NHI challenge 356 CompliNEWS 23 Jan 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.

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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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