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Headline Issue Diary Date
SIU municipal graft probe and lifestyle audit resistance raise escalating AML and governance concerns 407 CompliNEWS 13 Feb 2026
SCA rebukes RAF as appeal over 181 court orders is dismissed with costs 407 CompliNEWS 13 Feb 2026
Namibia moves closer to grey list exit but institutions should stay disciplined 407 CompliNEWS 13 Feb 2026
Absa pilots gold-backed stablecoin as banks accelerate digital asset strategy 23 CryptoCompliNEWS 06 Feb 2026
Chinese-language networks rapidly dominate crypto money laundering ecosystem 23 CryptoCompliNEWS 06 Feb 2026
How banks should engage with stablecoins in 2026: Issue, partner or integrate 23 CryptoCompliNEWS 06 Feb 2026
2026 threat landscape: Pig-butchering, AI fraud and industrialised money laundering 23 CryptoCompliNEWS 06 Feb 2026
OFAC enforcement in crypto: What Exodus and ShapeShift teach us 23 CryptoCompliNEWS 06 Feb 2026
Binance compliance shake-up raises fresh sanctions questions 23 CryptoCompliNEWS 06 Feb 2026
Five steps to effective cryptocurrency sanctions compliance in 2026 23 CryptoCompliNEWS 06 Feb 2026
Working Smart

By Lee Rossini

Strategic planning is the process of defining a business’s long-term direction, setting priorities, allocating resources, and establishing a roadmap to achieve business objectives. It helps businesses move beyond day-to-day operations to focus on sustainable growth, competitive positioning, and future opportunities. While strategic planning is essential for businesses of all sizes, smaller businesses face unique challenges that can make the process difficult and, in some cases, neglected altogether.

CPD

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