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Headline Issue Diary Date
Reserve Bank sets up SA’s first deposit insurance body to protect bank depositors 266 CompliNEWS 31 Mar 2023
Trust Property Control Act – Regulations; commencement of certain provisions of General Laws (Anti-Money Laundering and CombatingTerrorism Financing) Amendment Act 266 CompliNEWS 31 Mar 2023
Latest GDPR rulings 266 CompliNEWS 31 Mar 2023
Banking regulatory framework in South Africa 266 CompliNEWS 31 Mar 2023
Bid to get SA off grey list by next year – Ramaphosa 266 CompliNEWS 31 Mar 2023
FSCA warns the public against Luan Krige 266 CompliNEWS 31 Mar 2023
FATF’s key achievements in combatting money laundering in 2021 and 2022 266 CompliNEWS 31 Mar 2023
Sanctions update 266 CompliNEWS 31 Mar 2023
William Hill receives largest fine ever imposed by the UK gambling regulator – £19.2m for widespread AML failures 266 CompliNEWS 31 Mar 2023
South Africa gets new financial crime-fighting unit 266 CompliNEWS 31 Mar 2023
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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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