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Headline Issue Diary Date
In brief – Samsung Australia and MTN fined for misleading customers 229 CompliNEWS 24 Jun 2022
Tether releases crypto token tied to UK pound 229 CompliNEWS 24 Jun 2022
Former SARS employee charged with tax fraud 229 CompliNEWS 24 Jun 2022
Google Analytics is being banned in more jurisdictions 229 CompliNEWS 24 Jun 2022
SEC charges private equity adviser for undisclosed disproportionate allocation of transaction expenses to advised fund 229 CompliNEWS 24 Jun 2022
Cybersecurity, privacy, data and regulatory compliance rank as top IT audit risks 229 CompliNEWS 24 Jun 2022
Know Your Country-global anti-money laundering research tool 229 CompliNEWS 24 Jun 2022
Netherlands wants new EU Anti-Money Laundering Authority to be based in The Hague 229 CompliNEWS 24 Jun 2022
US investors to sue Deutsche Bank over links to high-risk clients such as Russian oligarchs and Jeffrey Epstein 229 CompliNEWS 24 Jun 2022
Credit Suisse convicted and fined for failing to prevent money laundering 229 CompliNEWS 24 Jun 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

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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