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Headline Issue Diary Date
UK's FCA threatened with referral to financial regulator watchdog 256 CompliNEWS 20 Jan 2023
SA Reserve Bank and Another v Maddocks NO and Another (Exchange Control – Forfeiture orders issued after companies’ winding-up) 256 CompliNEWS 20 Jan 2023
Determination involving Nthabiseng Mathafeni and Liberty Group Limited (Procedural fairness – fit and proper requirements) 256 CompliNEWS 20 Jan 2023
Kenyan banks focus on FinTech post-Covid 256 CompliNEWS 20 Jan 2023
FTX claims $415m has been stolen by hackers 256 CompliNEWS 20 Jan 2023
Law group requests clearer AI guidelines for firms 256 CompliNEWS 20 Jan 2023
Compliance predictions for 2023 256 CompliNEWS 20 Jan 2023
Advertising Regulatory Board amends advertising rules to introduce warning labels over crypto investments 256 CompliNEWS 20 Jan 2023
Maltese bank fined as global anti-money laundering fines surge 50% 256 CompliNEWS 20 Jan 2023
FATF reforms will improve fight against money laundering and terrorism financing 256 CompliNEWS 20 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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