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Headline Issue Diary Date
Cybercrime is increasing in South Africa, with a victim density of 56 out of every 1 million internet users, 5th highest in the world 270 CompliNEWS 28 Apr 2023
SA court declares MTI a Ponzi scheme, MTI liquidators still receiving claims 270 CompliNEWS 28 Apr 2023
Online scammer facing money-laundering charges 270 CompliNEWS 28 Apr 2023
Compliance – This week in history 270 CompliNEWS 28 Apr 2023
Cash should no longer be king in SA – Fintech sector 270 CompliNEWS 28 Apr 2023
The importance of being independent as a compliance officer, with case studies 270 CompliNEWS 28 Apr 2023
Anti-money laundering and de-risking 270 CompliNEWS 28 Apr 2023
WEF survey says world will shed 14 million jobs by 2027 270 CompliNEWS 28 Apr 2023
New York attorney pleads guilty to conspiring to commit money laundering to promote sanctions violations by associate of sanctioned Russian oligarch 270 CompliNEWS 28 Apr 2023
Europe's Rietumu Banka fined USD 22m by the Court of Cassation for money laundering 270 CompliNEWS 28 Apr 2023
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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