Browsing by Subject "financial institutions"
Now showing items 1-4 of 4
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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 ... -
Banking on reputation: Crisis communication risk in a decentralised financial business model
(North-West University (South Africa), 2022)Decentralised business models increase the risk of inconsistent communication to stakeholders that may, especially during crises, negatively impact an organisation’s reputation. Due to inadequate academic literature on ... -
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 ...
