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Headline Issue Diary Date
Insurance underwriter challenges PA curatorship 207 CompliNEWS 23 Jan 2022
FAIS Ombud office relocation 207 CompliNEWS 23 Jan 2022
FSCA – FAQs about reporting obligations and webinar 207 CompliNEWS 23 Jan 2022
UK regulator to strengthen rules on how high-risk financial products are marketed 207 CompliNEWS 23 Jan 2022
Australia regulator expands money laundering probe at casino 207 CompliNEWS 23 Jan 2022
NFTs and money laundering 207 CompliNEWS 23 Jan 2022
RiskScreen case study – NatWest AML failures, what went wrong? 207 CompliNEWS 23 Jan 2022
Hong Kong regulator reprimands and fines Zhonghui International Futures Company Limited $5m for AML regulatory breaches 207 CompliNEWS 23 Jan 2022
Former financial advisor charged with stealing $5.8m from client 207 CompliNEWS 23 Jan 2022
UK's FCA review finds evidence of growing competition in retail banking 207 CompliNEWS 23 Jan 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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