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Headline Issue Diary Date
French firm fined for insufficient technical and organisational measures to ensure information security 241 CompliNEWS 18 Sep 2022
Net closing in on crypto firms that shun new anti-money-laundering regimes – RiskScreen 241 CompliNEWS 18 Sep 2022
Biggest money laundering risks must be given top priority 241 CompliNEWS 18 Sep 2022
Mediterranean bank fined for anti-money-laundering breaches 241 CompliNEWS 18 Sep 2022
Money laundering through the gambling industry 241 CompliNEWS 18 Sep 2022
A whistleblower’s greenwashing allegations and their impact 241 CompliNEWS 18 Sep 2022
Sanctions updates 241 CompliNEWS 18 Sep 2022
Why cryptocurrencies are interesting for criminals 241 CompliNEWS 18 Sep 2022
Mitigating reputational risk in financial services 241 CompliNEWS 18 Sep 2022
Absa considers order to reopen Sekunjalo and other accounts 241 CompliNEWS 18 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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