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Headline Issue Diary Date
Isle of Man Regulator warns of fraudulent financial services website 353 CompliNEWS 30 Dec 2024
Global and local risks loom over South African assets in 2025 353 CompliNEWS 30 Dec 2024
Hong Kong's SFC bans asset manager for life over financial misconduct and fund mismanagement 353 CompliNEWS 30 Dec 2024
Sanlam Group's Australian arm faces independent compliance review after ASIC investigation 353 CompliNEWS 30 Dec 2024
Sustainable reporting standard network set up 353 CompliNEWS 30 Dec 2024
Promulgation of Companies Amendment Acts welcomed 353 CompliNEWS 30 Dec 2024
FSCA cracks down on pension fund delinquencies: Over 2 300 employers named and shamed 353 CompliNEWS 30 Dec 2024
Sekunjalo 'abusing process’, claims Nedbank 353 CompliNEWS 30 Dec 2024
Discovery to appeal 'watershed' RAF ruling 353 CompliNEWS 30 Dec 2024
What’s happened to regulatory compliance in 2024, and how could this shape 2025 strategies? 353 CompliNEWS 30 Dec 2024
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Working Smart

By Lee Rossini

When managing a business, clarity and consistency are vital when drafting policies, procedures and processes. While these terms are often used interchangeably, they are distinct elements of business structure and governance. Properly drafting each one effectively can empower a business to operate efficiently, reduce risk, and foster a productive work environment.

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