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Headline Issue Diary Date
New report flags massive credit scam 244 CompliNEWS 07 Oct 2022
Terrorism Bill will criminalise SA citizens – Dear SA 244 CompliNEWS 07 Oct 2022
Business group set to release grey listing research 244 CompliNEWS 07 Oct 2022
Financial soundness workshops and survey for Financial Services Providers 243 CompliNEWS 29 Sep 2022
Dirty money remains major threat to society – Basel AML Index for 2022 published 243 CompliNEWS 29 Sep 2022
SA National Terrorism Financing Risk Assessment 243 CompliNEWS 29 Sep 2022
Be prepared for a performance review 243 CompliNEWS 29 Sep 2022
Sanctions compliance: Delicate balance between reactivity and proactivity 243 CompliNEWS 29 Sep 2022
How compliance professionals can combat rising financial crime 243 CompliNEWS 29 Sep 2022
Morgan Stanley’s wealth management arm hit with $35m data protection fine 243 CompliNEWS 29 Sep 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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