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Headline Issue Diary Date
UK regulator fines Guaranty Trust Bank (UK) Limited £7.6 million for further failures in its anti-money laundering systems and controls 254 CompliNEWS 19 Dec 2022
European data protection watchdog accused of overreach 254 CompliNEWS 19 Dec 2022
SA Reserve Bank hacked last year – Finance Minister 254 CompliNEWS 19 Dec 2022
JSE fines Jooste R15m and bans him from serving as a director for two decades 254 CompliNEWS 19 Dec 2022
How to reduce the cost of compliance in 2023 254 CompliNEWS 19 Dec 2022
Regulator hits Coinbase with $50m fine for AML failings 254 CompliNEWS 19 Dec 2022
Latest on the FTX scandal including podcast 254 CompliNEWS 19 Dec 2022
Economy – the shock investors could face in 2023 254 CompliNEWS 19 Dec 2022
SEC fines ex-Blackrock manager for conflict of interest 254 CompliNEWS 19 Dec 2022
Legalbrief's 'A matter of Justice' – Tanzanian judge flags ‘complex’ terrorism ‘plague’ 254 CompliNEWS 19 Dec 2022
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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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