RSK4802 ASSIGNMENT 1 2025 – FULLY ANSWERED (DUE 29 MAY 2025)

Description

RSK4802 Assignment 1 Memo | Due 29 May 2025. All questions fully answered.
Questions
1)
Identify 4 keys risks that the bank may face as a result of its non- compliance with the statutes as detailed in the article (8 marks).
2)
Comment on the role and effectiveness of Capitec Bank’ Board in respect to its responsibilities on compliance issues. (7marks).
3)
What could be some of the board’s short comings with respect to enforcement of compliance issues and what can be done to remedy this?(10 marks)