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Headline Issue Diary Date
SA has been greylisted by the FATF 261 CompliNEWS 24 Feb 2023
Experian appeal against ICO action partially succeeds 260 CompliNEWS 16 Feb 2023
Coronation to apply for leave to appeal SARS judgment 260 CompliNEWS 16 Feb 2023
The budget and confronting greylisting 260 CompliNEWS 16 Feb 2023
Budget 2023 – Greylisting appears inevitable now – 'be prepared for a possible greylisting announcement by Friday evening' 260 CompliNEWS 16 Feb 2023
Australia's Privacy Act Reform 260 CompliNEWS 16 Feb 2023
Ndwandwe v Trustees of Transnet Retirement Fund and Others (Death benefits) 260 CompliNEWS 16 Feb 2023
Budget 2023 highlights – Government takes over more Eskom debt; useful links 260 CompliNEWS 16 Feb 2023
The Wolfsberg Group publishes new correspondent banking due diligence questionnaire 260 CompliNEWS 16 Feb 2023
Challenges and opportunities in cryptocurrency sanctions compliance 260 CompliNEWS 16 Feb 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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