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Headline Issue Diary Date
New FAIS Ombud announced 247 CompliNEWS 28 Oct 2022
The mechanics of sanctions 247 CompliNEWS 28 Oct 2022
SARs (STRs) Reporter Booklet: October 2022 247 CompliNEWS 28 Oct 2022
AML Vulnerabilities in the Crypto Sector – RiskScreen report now available 247 CompliNEWS 28 Oct 2022
ESG opinion: A sustainable and equitable financial future 247 CompliNEWS 28 Oct 2022
Profits from environmental crime higher than the drug trade, other environmental crime news 247 CompliNEWS 28 Oct 2022
Retirement fund members at ‘serious risk’ of losing almost R500m in assets 247 CompliNEWS 28 Oct 2022
Publication of Draft Guidance Note 102A on processing of electronic funds transfers for a second round of consultation 247 CompliNEWS 28 Oct 2022
All Pick n Pay stores to accept bitcoin payments 247 CompliNEWS 28 Oct 2022
Concerns about new Dutch anti-money laundering law 247 CompliNEWS 28 Oct 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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