RSK4802
Assignment 1 2025
(Answer Guide) -
DUE 29 May 2025
QUESTIONS & ANSWERS
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RSK4802 Assignment 1 2025 (Answer Guide) - DUE 29 May 2025 Contents Question 1: Four Key Risks A Bank May Face Due To Non-Compliance With Statutes 1 Question 2: The Role And Effectiveness Of Capitec Bank’s Board 3 Role of Capitec Bank’s Board in Compliance 3 Effectiveness of the Board in Compliance Oversight 3 Challenges and Areas for Improvement 4 Conclusion 4 Question 3: Shortcomings Of Capitec Bank’s Board Regarding The Enforcement Of Compliance Issues, And Proposing Remedies 5 Shortcomings of the Board in Enforcing Compliance 5 Recommendations to Remedy These Shortcomings 6 Conclusion 7 References 7
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