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Headline Issue Diary Date
FATF report – Money laundering from fentanyl and synthetic opioids 252 CompliNEWS 01 Dec 2022
Debunking employee myths about compliance 252 CompliNEWS 01 Dec 2022
Allan Gray won't divest from fossil fuels – CIO 252 CompliNEWS 01 Dec 2022
Ex-CEO jailed for nine years for theft, fraud and money laundering 252 CompliNEWS 01 Dec 2022
Sanlam fraudster gets 15 years behind bars 252 CompliNEWS 01 Dec 2022
Postbank loses R18m to cybercrime attacks 252 CompliNEWS 01 Dec 2022
Sanlam and Absa conclude R1trn asset manager deal, African Bank officially acquires Ubank 252 CompliNEWS 01 Dec 2022
SARS clampdown on tax avoidance by multinational enterprises 252 CompliNEWS 01 Dec 2022
Julius Baer International Limited (JBI) fined £18 022 500 (ZAR 387 840 595,50) 252 CompliNEWS 01 Dec 2022
Insurance providers warned not to undervalue cars or other insured items when settling claims 252 CompliNEWS 01 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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