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Headline Issue Diary Date
Risk and compliance returns must be submitted to the FIC by 31 July 2023 – Only certain accountable institutions affected 266 CompliNEWS 31 Mar 2023
How to navigate the FATF greylistings 266 CompliNEWS 31 Mar 2023
What one can learn from the greylisting 266 CompliNEWS 31 Mar 2023
Financial Intelligence Centre reminds accountable institutions that have an obligation to register with the FIC to do so urgently 266 CompliNEWS 31 Mar 2023
Access to information – Giftwrap Trading (Pty) Ltd v Vodacom (Pty) Ltd and Others (statutory interpretation – disclosure of customer information obtained and stored) 266 CompliNEWS 31 Mar 2023
Data shows impact of load shedding on WFH in SA 266 CompliNEWS 31 Mar 2023
SA link to Australian cybercrime syndicate 266 CompliNEWS 31 Mar 2023
DiCaprio testifies in 1MDB money laundering trial 266 CompliNEWS 31 Mar 2023
Notice regarding the publication of draft Conduct Standard [-] of 2023 (General) – Requirements for Financial Institutions Providing Financial Education Initiatives 266 CompliNEWS 31 Mar 2023
Banks and regulators investigate 'gold mafia' claims 266 CompliNEWS 31 Mar 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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