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Headline Issue Diary Date
AML compliance's 'Three Lines of Defense' 252 CompliNEWS 01 Dec 2022
SA sets up AI Institute; AI within companies requires meticulous regulation 252 CompliNEWS 01 Dec 2022
Global foreign bribery case – ABB subsidiaries in Switzerland and South Africa plead guilty to bribery conspiracy 252 CompliNEWS 01 Dec 2022
POPIA impact assessments 252 CompliNEWS 01 Dec 2022
UK regulator to crack down on rogue adverts 252 CompliNEWS 01 Dec 2022
Amendments to the General Code of Conduct – FAIS and Compliance Officer qualification framework 252 CompliNEWS 01 Dec 2022
Financial Services Tribunal – Decision involving T & T Underwriting Managers and FSCA (failure to submit annual financial statements; failure to appoint key individual) 252 CompliNEWS 01 Dec 2022
PIC to be held accountable for investment decisions 252 CompliNEWS 01 Dec 2022
FAIS Ombud warns against funeral policies offered on social media platforms 252 CompliNEWS 01 Dec 2022
Japan wants to enshrine the Financial Action Task Force’s crypto anti-money laundering guidelines into its legal code 252 CompliNEWS 01 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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