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Headline Issue Diary Date
Banks embrace AI-driven strategies to balance costs, compliance and innovation 354 CompliNEWS 09 Jan 2025
ESG in 2025: Navigating challenges and changes under Project 2025 in the US 354 CompliNEWS 09 Jan 2025
EU to launch Omnibus Simplification Package to streamline sustainability reporting 354 CompliNEWS 09 Jan 2025
The rise of ESG investing: Redefining finance for a sustainable future 354 CompliNEWS 09 Jan 2025
Zambia SEC sanctions Standard Chartered Bank over mis-selling Sino-Ocean bonds 354 CompliNEWS 09 Jan 2025
Bitcoin and terror financing: Johannesburg man’s case highlights South Africa’s challenges 354 CompliNEWS 09 Jan 2025
Crypto regulation across Africa in 2024: A regional overview 354 CompliNEWS 09 Jan 2025
US crypto regulation faces fundamental challenges in balancing innovation and compliance 354 CompliNEWS 09 Jan 2025
Reminder: National Treasury publishes 2025 Draft Revenue Laws Amendment Bill for public comment 354 CompliNEWS 09 Jan 2025
Key updates on the Companies Amendment Acts effective 1 January 2025 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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