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Why was Capitec Bank charged R56 Million over FICA violations.
Manage episode 459843291 series 2915042
Kaya 959에서 제공하는 콘텐츠입니다. 에피소드, 그래픽, 팟캐스트 설명을 포함한 모든 팟캐스트 콘텐츠는 Kaya 959 또는 해당 팟캐스트 플랫폼 파트너가 직접 업로드하고 제공합니다. 누군가가 귀하의 허락 없이 귀하의 저작물을 사용하고 있다고 생각되는 경우 여기에 설명된 절차를 따르실 수 있습니다 https://ko.player.fm/legal.
GUEST – Chad Thomas- IRS forensic investigator
Capitec, the nation’s largest bank by customer base, recently faced significant administrative penalties amounting to R56 million. These sanctions were imposed by the South African Reserve Bank’s Prudential Authority following a series of inspections conducted
in 2021 and 2022. The penalties stem from Capitec's non-compliance with the Financial Intelligence Centre Act (FICA), which ensures financial institutions implement stringent anti-money laundering and counter-terrorism financing measures.
Key issues included inadequate customer due diligence, failures in identifying beneficial owners, delayed reporting of suspicious transactions, and deficiencies in automated transaction monitoring. Kaya FM
…
continue reading
Capitec, the nation’s largest bank by customer base, recently faced significant administrative penalties amounting to R56 million. These sanctions were imposed by the South African Reserve Bank’s Prudential Authority following a series of inspections conducted
in 2021 and 2022. The penalties stem from Capitec's non-compliance with the Financial Intelligence Centre Act (FICA), which ensures financial institutions implement stringent anti-money laundering and counter-terrorism financing measures.
Key issues included inadequate customer due diligence, failures in identifying beneficial owners, delayed reporting of suspicious transactions, and deficiencies in automated transaction monitoring. Kaya FM
178 에피소드
Manage episode 459843291 series 2915042
Kaya 959에서 제공하는 콘텐츠입니다. 에피소드, 그래픽, 팟캐스트 설명을 포함한 모든 팟캐스트 콘텐츠는 Kaya 959 또는 해당 팟캐스트 플랫폼 파트너가 직접 업로드하고 제공합니다. 누군가가 귀하의 허락 없이 귀하의 저작물을 사용하고 있다고 생각되는 경우 여기에 설명된 절차를 따르실 수 있습니다 https://ko.player.fm/legal.
GUEST – Chad Thomas- IRS forensic investigator
Capitec, the nation’s largest bank by customer base, recently faced significant administrative penalties amounting to R56 million. These sanctions were imposed by the South African Reserve Bank’s Prudential Authority following a series of inspections conducted
in 2021 and 2022. The penalties stem from Capitec's non-compliance with the Financial Intelligence Centre Act (FICA), which ensures financial institutions implement stringent anti-money laundering and counter-terrorism financing measures.
Key issues included inadequate customer due diligence, failures in identifying beneficial owners, delayed reporting of suspicious transactions, and deficiencies in automated transaction monitoring. Kaya FM
…
continue reading
Capitec, the nation’s largest bank by customer base, recently faced significant administrative penalties amounting to R56 million. These sanctions were imposed by the South African Reserve Bank’s Prudential Authority following a series of inspections conducted
in 2021 and 2022. The penalties stem from Capitec's non-compliance with the Financial Intelligence Centre Act (FICA), which ensures financial institutions implement stringent anti-money laundering and counter-terrorism financing measures.
Key issues included inadequate customer due diligence, failures in identifying beneficial owners, delayed reporting of suspicious transactions, and deficiencies in automated transaction monitoring. Kaya FM
178 에피소드
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