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Headline Issue Diary Date
UK Economic Crime Bill’s new data sharing rules could spark an anti-financial-crime revolution 244 CompliNEWS 07 Oct 2022
UK orders crypto exchanges to report sanctions breaches and freeze the assets involved 244 CompliNEWS 07 Oct 2022
Hong Kong fines Cathay United Bank HK$11M (€1.4M) for AML breaches 244 CompliNEWS 07 Oct 2022
Case study learnings from the top five high-profile money laundering cases 244 CompliNEWS 07 Oct 2022
Basel AML Index 2022: one step forward, four steps back in tackling money laundering 244 CompliNEWS 07 Oct 2022
National Treasury – Designation of Prof Thabo Legwaila as Acting Tax Ombud 244 CompliNEWS 07 Oct 2022
Sensitive information stolen from implicated firm 244 CompliNEWS 07 Oct 2022
Presidency – Measures to address greylisting flagged 244 CompliNEWS 07 Oct 2022
The State of Financial Crime 2022 report 244 CompliNEWS 07 Oct 2022
EU crypto regulations and divided opinion 244 CompliNEWS 07 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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