Question: As a risk management practitioner, you are required to write a report for presentation to risk committee on the actions that Nedbank has to take
As a risk management practitioner, you are required to write a report for presentation to risk committee on the actions that Nedbank has to take to ensure compliance with the Banks Act, the National Credit Act and the Financial Intelligence Centre Act (Fica)how compliance risk and avoid or reduce regulatory and or compliance risk as well as examples each Act (30 marks)
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