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Headline Issue Diary Date
Comprehensive compliance report – Prudential Authority sanctions on Standard Bank (SBSA) 356 CompliNEWS 23 Jan 2025
Six cautions and a financial penalty of R13 million for Standard Bank 356 CompliNEWS 23 Jan 2025
PSA urges legal action against SARB's bid to liquidate Ithala Bank 356 CompliNEWS 23 Jan 2025
Banxso defends against liquidation application amid allegations of misleading adverts 356 CompliNEWS 23 Jan 2025
SA’s financial planning industry hits 5 000 certified professionals 356 CompliNEWS 23 Jan 2025
Jooste approved R30m in bonuses for himself – PwC report 356 CompliNEWS 23 Jan 2025
South Africa braces for potential economic fallout from Trump’s proposed tariffs 356 CompliNEWS 23 Jan 2025
UK regulator calls for enhanced anti-money laundering measures among wholesale brokers 356 CompliNEWS 23 Jan 2025
Interpol: Ransomware attacks surge by 90% in South Africa, costing 1% of GDP 355 CompliNEWS 17 Jan 2025
UK Government intervenes in Supreme Court motor finance case 355 CompliNEWS 17 Jan 2025
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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