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Headline Issue Diary Date
Strengthened AML Rulebook on the way to Europe – Two new EU lists, a 'black list' and a 'grey list', will reflect the FATF listings. 253 CompliNEWS 09 Dec 2022
Cross-Border Corruption – Tackling Money Laundering in the Wildlife Trade (panel discussion involving the FIC) 253 CompliNEWS 09 Dec 2022
Interpol after Namibian fraudster who fled to SA 253 CompliNEWS 09 Dec 2022
Pension fund exemptions 253 CompliNEWS 09 Dec 2022
UK's FCA fines three broker firms £4 775 200 for failures relating to the detection of market abuse 253 CompliNEWS 09 Dec 2022
UK's FCA fines Santander UK more than £107m (>R2 287bn) for repeated anti-money laundering failures 253 CompliNEWS 09 Dec 2022
FATF urges countries to introduce legislation for travel rule 253 CompliNEWS 09 Dec 2022
South Africa turns grey as FATF threatens to put them on the naughty list 253 CompliNEWS 09 Dec 2022
General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill passed by the NCOP and sent to the President for assent 253 CompliNEWS 09 Dec 2022
Legal framework limited to protect whistle-blowers 253 CompliNEWS 09 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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