Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search
Close
Enter at least 3 characters

Search

Hold down "Control", or "Command" on a Mac, to select more than one.
Login / Signup
Newsletters

Stories

Advanced Search

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
Book review 354 CompliNEWS 09 Jan 2025
Hungarian central bank penalises Hungary’s top banks for AML/CTF shortcoming 354 CompliNEWS 09 Jan 2025
Cryptoasset staking excluded from the UK fund compliance regime 354 CompliNEWS 09 Jan 2025
Robinhood settles with SEC for $45m amid compliance failures and regulatory challenges 354 CompliNEWS 09 Jan 2025
Legal sector BEE code under fire in landmark challenge 354 CompliNEWS 09 Jan 2025
Backdating practices in tax and business compliance explored 354 CompliNEWS 09 Jan 2025
Refine Popia to balance privacy versus public interest 354 CompliNEWS 09 Jan 2025
Employers in the dark about sectoral equity targets 354 CompliNEWS 09 Jan 2025
Namibia hosts FATF joint group meeting to address greylisting challenges 354 CompliNEWS 09 Jan 2025
Expanding financial inclusion through agency banking in South Africa 354 CompliNEWS 09 Jan 2025
Back to top
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.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.