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Headline Issue Diary Date
Building personal and business resilience 354 CompliNEWS 09 Jan 2025
WJ Oosthuizen and FundsatWork Umbrella Pension Fund, Momentum Metropolitan Life Ltd & the Deputy Pension Funds Adjudicator 354 CompliNEWS 09 Jan 2025
FSCA warns public against fraudulent operations of Gold Earnings Hub and Africa Gold Capital 354 CompliNEWS 09 Jan 2025
Capitec warns of rising scams ahead of 2025 354 CompliNEWS 09 Jan 2025
SEC charges Navy Capital for misleading investors on AML compliance 354 CompliNEWS 09 Jan 2025
SEC poised for major shift under second Trump administration 354 CompliNEWS 09 Jan 2025
Africa Fintech Forum 2025: Driving innovation in Johannesburg 354 CompliNEWS 09 Jan 2025
Coinbase ruling: A turning point in cryptocurrency regulation? 354 CompliNEWS 09 Jan 2025
Succession planning in financial advisory practices 354 CompliNEWS 09 Jan 2025
UK regulator issues update on 'polluter pays' rules, urging firms to address redress liabilities and ensure compliance 354 CompliNEWS 09 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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