Browsing by Subject "financial institutions"
Now showing items 1-3 of 3
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Analysing risk tolerance during the investor lifecycle
(North-West University (South Africa). Vanderbijlpark Campus, 2019)Analysing risk tolerance during the investor lifecycle is important to provide financial planners, financial institutions and individual investors with a framework to facilitate the recognition and implementation of suitable ... -
An assessment of reputation- and conduct risks in banking: a four-point approach
(North-West University (South Africa), 2017)The primary objective of the study was to evaluate current reputation and conduct practices in the international banking environment in order to construct a four point matrix to be used to measure and manage reputational ... -
The reliance on customer due diligence to enhance the combating of money laundering under the Financial Intelligence Centre Amendment Act 1 of 2017
(North-West University (South Africa), 2019)Customer due diligence is a means of ensuring that financial institutions know their customers and customers are risk assessed before concluding any transactions with them . Customer due diligence measures include ...