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Headline Issue Diary Date
Overal Financial Services CC fined R60 000 by the FSCA for FICA failings 257 CompliNEWS 27 Jan 2023
Gauteng High Court (Pretoria) – National Credit Regulator v National Consumer Tribunal and Mercedes Benz Financial Services South Africa (Pty) Ltd 257 CompliNEWS 27 Jan 2023
Eight AML guidelines every compliance officer and team should be employing 257 CompliNEWS 27 Jan 2023
In Touch Games fined $7.6m for AML failures by UK Gambling Commission 257 CompliNEWS 27 Jan 2023
Regulator finds 85% of crypto businesses fail to meet basic compliance standards; FCA issues stringent guidelines for cryptoasset applications 257 CompliNEWS 27 Jan 2023
The corporate ESG effort 257 CompliNEWS 27 Jan 2023
Remote and hybrid working is shifting the data privacy landscape 257 CompliNEWS 27 Jan 2023
National Credit Regulator loses fight to outlaw padding of car loans 257 CompliNEWS 27 Jan 2023
SWI director embroiled in money-laundering allegations 257 CompliNEWS 27 Jan 2023
FSCA calls for applications to serve on its new Consumer Advisory Panel 257 CompliNEWS 27 Jan 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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