Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search

Stories

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
Leadership transition at Compliance Institute Southern Africa: CEO Rianné Potgieter to step down in August 2025 350 CompliNEWS 02 Dec 2024
Diren Reddy v First National Bank 350 CompliNEWS 02 Dec 2024
FSTC BEE reporting demands deemed unlawful 350 CompliNEWS 02 Dec 2024
Fathima Sayed v Old Mutual Superfund Provident Fund and others (death benefits) 350 CompliNEWS 02 Dec 2024
The importance of policies and procedures 350 CompliNEWS 02 Dec 2024
Centralised exchanges and the future of crypto regulation 350 CompliNEWS 02 Dec 2024
ESG trends shaping South Africa’s retail sector 350 CompliNEWS 02 Dec 2024
UK FCA crackdown on Finfluencers seen as timely intervention 350 CompliNEWS 02 Dec 2024
Enforcement and civil litigation: Key global developments in data protection 350 CompliNEWS 02 Dec 2024
EU Cyber Resilience Act published, marking start of implementation period 350 CompliNEWS 02 Dec 2024
Working Smart

By Lee Rossini

When managing a business, clarity and consistency are vital when drafting policies, procedures and processes. While these terms are often used interchangeably, they are distinct elements of business structure and governance. Properly drafting each one effectively can empower a business to operate efficiently, reduce risk, and foster a productive work environment.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May 2025 deadline. View the CPD FAQs for more on accessing the CPD quizzes.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.