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Headline Issue Diary Date
FATF Asia-Pacific Group rates Pakistan low on 10 out of 11 international goals on AML-CTF; deception 240 CompliNEWS 08 Sep 2022
Phala Phala debacle pushes SA closer to FATF greylisting 240 CompliNEWS 08 Sep 2022
Greylisting could work for SA – the case of Mauritius 240 CompliNEWS 08 Sep 2022
The importance of appreciating your employees 240 CompliNEWS 08 Sep 2022
Solidarity threatens NHI with legal action 240 CompliNEWS 08 Sep 2022
New study reveals SA's graft scourge 240 CompliNEWS 08 Sep 2022
Economic troubles aren’t putting off private equity investors 240 CompliNEWS 08 Sep 2022
New legislative tool targeting unexplained wealth to be rolled out to satify one of the FATF's recommendations 240 CompliNEWS 08 Sep 2022
In person or remote? Best practices for navigating tension of hybrid work model 240 CompliNEWS 08 Sep 2022
FIC case study – drug trafficking 240 CompliNEWS 08 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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