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Headline Issue Diary Date
FSCA warns public against CMFX Trading's investment offers 354 CompliNEWS 09 Jan 2025
Crypto under MiCA and its implications 354 CompliNEWS 09 Jan 2025
Advisers' attitudes toward cryptocurrencies may need to change – here’s why 354 CompliNEWS 09 Jan 2025
New Climate Change Act sparks concern among South African businesses 354 CompliNEWS 09 Jan 2025
South Africa approves nearly 250 virtual asset service provider (VASP) licences amid digital asset boom 354 CompliNEWS 09 Jan 2025
Top global ethics and compliance triumphs of 2024 354 CompliNEWS 09 Jan 2025
Motswane v BMW Financial Services (contract – signature – caveat subscriptor) 354 CompliNEWS 09 Jan 2025
Competition Tribunal dismisses Sekunjalo's urgent bid to reopen Nedbank accounts 354 CompliNEWS 09 Jan 2025
Basel AML Index 2024: A comprehensive risk assessment of global money laundering 354 CompliNEWS 09 Jan 2025
Banks have right to close accounts – Finance Minister 354 CompliNEWS 09 Jan 2025
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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.

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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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