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Headline Issue Diary Date
Old Mutual granted leave to appeal in precedent-setting R1.7bn Fidentia-linked case 254 CompliNEWS 19 Dec 2022
Survé-linked IT group gets another JSE fine 254 CompliNEWS 19 Dec 2022
Optimism after passing of AML and terror financing Bills to avoid greylisting, SA authorities meeting peers from the FATF this week 254 CompliNEWS 19 Dec 2022
Protection of Constitutional Democracy against Terrorist and Related Activities Amendment Act signed into law by the President 254 CompliNEWS 19 Dec 2022
General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act signed into law by the President: Commencement 254 CompliNEWS 19 Dec 2022
18 FST cases to be heard from January to April 2023 254 CompliNEWS 19 Dec 2022
Will the passing of amendment bills help SA in its quest to avoid greylisting? 254 CompliNEWS 19 Dec 2022
Australia's AUSTRAC releases first Proliferation Financing risk assessment 254 CompliNEWS 19 Dec 2022
2022 AML Industry Benchmarking Report 254 CompliNEWS 19 Dec 2022
Financial Sector and Deposit Insurance Levies (Administration) and Deposit Insurance Premiums Act 12 of 2022 has been promulgated 254 CompliNEWS 19 Dec 2022
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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