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RSK4804 Assignment 1 2026 - Distinction | Due 29 May 2026

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RSK4804 ASSIGNMENT 1 2026 DUE 29 MAY 2026 Pillay, Y. (2025) ‘Standard Bank fined R13 Million for violating FIC Act Regulations’, The Star, 24 January, available from: Accessed 1. Identify five risks applicable in this case and provide a reason for each. 2. What steps can be taken to mitigate the risks identified in this case? QUESTION 1 1. Identification of five case-specific risks The Standard Bank case reveals several risks arising from non-compliance with the Financial Intelligence Centre Act (FIC Act). Compliance and regulatory risk

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Credit Risk Management (RSK4804)
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