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Headline Issue Diary Date
Cryptocurrency developers' duty of care appealed 236 CompliNEWS 15 Aug 2022
Financial Matters Amendment Bill to be introduced 236 CompliNEWS 15 Aug 2022
SA’s financial services firms step up efforts to identify financial flows linked to the illegal wildlife trade 236 CompliNEWS 15 Aug 2022
The plight of illicit financial flows flagged 236 CompliNEWS 15 Aug 2022
Deighton v Financial Sector Conduct Authority 236 CompliNEWS 15 Aug 2022
Nedbank fined millions for FICA AML deficiencies – PA 236 CompliNEWS 15 Aug 2022
Aussie regulator releases research report into retail investor motivations, attitudes and behaviours in the period following the onset of the Covid-19 pandemic 235 CompliNEWS 05 Aug 2022
FATF greylisting ‘too close to call’ – Nedbank 235 CompliNEWS 05 Aug 2022
Is the Metaverse a cyber-sandbox for terrorists? 235 CompliNEWS 05 Aug 2022
Trident Trust Company (IOM) Limited fined by Isle of Man regulator for AML/TF regulatory failings 235 CompliNEWS 05 Aug 2022
Working Smart

By Lee Rossini

Strategic planning is the process of defining a business’s long-term direction, setting priorities, allocating resources, and establishing a roadmap to achieve business objectives. It helps businesses move beyond day-to-day operations to focus on sustainable growth, competitive positioning, and future opportunities. While strategic planning is essential for businesses of all sizes, smaller businesses face unique challenges that can make the process difficult and, in some cases, neglected altogether.

CPD

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