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Headline Issue Diary Date
Not only South Africa facing greylisting by the FATF 254 CompliNEWS 19 Dec 2022
£1m Ponzi scheme fraudster jailed for three years, five charged over roles in $45m global crypto scheme, crypto game 254 CompliNEWS 19 Dec 2022
Acting tax ombud's tenure extended 254 CompliNEWS 19 Dec 2022
New study reveals: ‘one in 30 banks willing to turn a blind eye to anti-corruption rules and sanctions lists’ 254 CompliNEWS 19 Dec 2022
Rhe EU Qatar FIFA World Cup controversy 254 CompliNEWS 19 Dec 2022
Developing countries lead the way in beneficial ownership registration in 2022 254 CompliNEWS 19 Dec 2022
Australian ‘finfluencer’ charged for providing advice without licence 254 CompliNEWS 19 Dec 2022
Ex De Vere's Nigel Green fine and ban overturned by the FST 254 CompliNEWS 19 Dec 2022
Financial crime – Guernsey investment firm fined 254 CompliNEWS 19 Dec 2022
Ombudsman’s Briefcase of December 2022 – hole-in-one insurance claim 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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