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Headline Issue Diary Date
Casino AML risks and reforms under spotlight in global gambling hubs 233 CompliNEWS 22 Jul 2022
Most crypto firms fail FCA ML tests 233 CompliNEWS 22 Jul 2022
Ukraine seizes assets from crypto brokers for working with Russians 233 CompliNEWS 22 Jul 2022
Drug cartels 233 CompliNEWS 22 Jul 2022
FIC – Over 40 amendments to the Targeted Financial Sanctions (TFS) list 233 CompliNEWS 22 Jul 2022
Australian regulator places first DDO stop orders to prevent offer of financial products to consumers 233 CompliNEWS 22 Jul 2022
Retaining the trust of consumers 233 CompliNEWS 22 Jul 2022
The FCA’s Consumer Duty will lead to a major shift in financial services in the UK 233 CompliNEWS 22 Jul 2022
The cross-sectoral Conduct of Business Return enters Phase 1 – Industry comments due by 10 August; workshops now available on YouTube 233 CompliNEWS 22 Jul 2022
Unlicensed forex trader goes offline 233 CompliNEWS 22 Jul 2022
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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

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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