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Headline Issue Diary Date
UK seizes Brazilian money launderer's bribe loot, forfeiture is the largest ever amount seized by the SFO from a single bank account 265 CompliNEWS 24 Mar 2023
Exposé implicates suspected money launderers 265 CompliNEWS 24 Mar 2023
Travel Rule guide to help crypto businesses solve the compliance puzzle 264 CompliNEWS 17 Mar 2023
Lindsay Lohan and Jake Paul hit with SEC charges over illegal crypto scheme 264 CompliNEWS 17 Mar 2023
A thankless task, being compliance officer at Wirecard in Munich 264 CompliNEWS 17 Mar 2023
Sanctions on Russia and its impact, how two-thirds of the world population is taking a neutral stance 264 CompliNEWS 17 Mar 2023
Regulators focus on trust distributions – Trusts are regarded as a major conduit for money laundering and terrorism financing as well as for tax evasion 264 CompliNEWS 17 Mar 2023
OneCoin head of compliance facing 40-year sentence after US extradition 264 CompliNEWS 17 Mar 2023
'AML Vulnerabilities in Hedge Funds' – a RiskScreen report 264 CompliNEWS 17 Mar 2023
Podcast – The role of ethics and compliance programs in international business 264 CompliNEWS 17 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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