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Rsk4802 assignment 1 29bmay 2025(6178044)

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A ll P questio lagiarism 3 pa ge s ns answere fr ee d Here's a typed and properly formatted response to your assignment based on the article and your instructions. You can copy it into a Word document using Times New Roman, font size 14, single spacing, and ensure it does not exceed three pages. Assignment Response 1. Four Key Risks Faced by Capitec Bank Due to Non (8 Marks)Compliance Capitec Bank, as outlined in the SARB media release date December 2024, faces several critical risks due to its non d 20 compliance with the Financial Intelligence Centre Act (FIC Act). These include: a. Reputational Risk: The public sanctioning of Capitec by the South African Reserve Bank (SARB) damages its re putation. Clients and investors may lose trust in the bank's integrity and commitment to anti money laundering (AML) standards. b. Regulatory and Legal Risk: Capitec’s failure to meet compliance requirements, such as customer due diligence and timely susp icious...

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Institution
University Of South Africa (Unisa)
Course
Governance risk and compliance management (RSK4802)

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GOVERRNANCE ,RISK AND COMPLIENCE
MANAGEMENT
RSK 4802




MAY 29, 2025
Assignment 1
UNIQUE NO: 6178044

, ➢ All questions answered

➢ Plagiarism free

➢ 3 pages



Here's a typed and properly formatted response to your assignment
based on the article and your instructions. You can copy it into a Word
document using Times New Roman, font size 14, single spacing, and
ensure it does not exceed three pages.



Assignment Response

1. Four Key Risks Faced by Capitec Bank Due to Non-Compliance

(8 Marks)

Capitec Bank, as outlined in the SARB media release dated 20
December 2024, faces several critical risks due to its non-compliance
with the Financial Intelligence Centre Act (FIC Act). These include:

a. Reputational Risk: The public sanctioning of Capitec by the South
African Reserve Bank (SARB) damages its reputation. Clients and
investors may lose trust in the bank's integrity and commitment to anti-
money laundering (AML) standards.

b. Regulatory and Legal Risk: Capitec’s failure to meet compliance
requirements, such as customer due diligence and timely suspicious
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Institution
University of South Africa (Unisa)
Course
Governance risk and compliance management (RSK4802)

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Uploaded on
May 5, 2025
Number of pages
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Written in
2024/2025
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