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Headline Issue Diary Date
Asset managers leverage AI to revolutionise investment research and drive robust decision-making 353 CompliNEWS 30 Dec 2024
Guidance Note: Draft General Laws (AML/CTF) Amendment Bill, 2024 353 CompliNEWS 30 Dec 2024
National Treasury proposes key legal FICA amendments to exit FATF grey list; public comments by 6 February 2025 353 CompliNEWS 30 Dec 2024
CySEC issues practical guide to combat proliferation financing 353 CompliNEWS 30 Dec 2024
Do Kwon to be extradited to the US over $40 billion crypto collapse 353 CompliNEWS 30 Dec 2024
Private equity’s $2 trillion war chest set to spark mergers and acquisitions surge in 2025 353 CompliNEWS 30 Dec 2024
MiCA regulations set to reshape the European crypto landscape 353 CompliNEWS 30 Dec 2024
Binance eyes India as a leader in global crypto regulation by 2025 353 CompliNEWS 30 Dec 2024
R Jeewan v Fairbairn Consult (Pty) Ltd (debarment for failing to meet the 'fit and proper' standards) 353 CompliNEWS 30 Dec 2024
FSCA issues public warning against fraudulent activity by Mr Mulalo Rakhadani 353 CompliNEWS 30 Dec 2024
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.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May 2025 deadline. View the CPD FAQs for more on accessing the CPD quizzes.

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