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Headline Issue Diary Date
Danske Bank fined for GDPR violations, customer data held for longer than legally allowed 220 CompliNEWS 21 Apr 2022
FATF to increase AML assessments and scope 220 CompliNEWS 21 Apr 2022
Banks warned over currency manipulation 220 CompliNEWS 21 Apr 2022
Westpac penalised over R1 billion in Australia after multiple ASIC legal actions 220 CompliNEWS 21 Apr 2022
Financial crime controls at challenger banks in the UK – Results of multi-firm review 220 CompliNEWS 21 Apr 2022
FATF report – Money laundering and terrorist financing risks arising from migrant smuggling 220 CompliNEWS 21 Apr 2022
Russia sanctions tracker now available 220 CompliNEWS 21 Apr 2022
Illegal wildlife trafficking and Earth Day 220 CompliNEWS 21 Apr 2022
Two more join Sekunjalo banks application 220 CompliNEWS 21 Apr 2022
Consumers will back ESG-aware companies – study 220 CompliNEWS 21 Apr 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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