Business Day TV speaks to Denzel Bostander, financial conglomerate supervision department head at the Prudential Authority
The Prudential Authority says the country’s largest banks are at high risk of falling foul of money-laundering, terrorism and proliferation financing activity. Business Day TV spoke to Denzel Bostander, financial conglomerate supervision department head at the Prudential Authority for more insight.
South Africa Latest News, South Africa Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
WATCH: Prudential Authority warns SA banks are vulnerable to dirty moneyBusiness Day TV speaks to Denzel Bostander, financial conglomerate supervision department head at the Prudential Authority
Read more »
SARB sends warning to South Africa’s biggest banksThe South African Reserve Bank’s (SARB) Prudential Authority has warned the country’s biggest banks that they are at high risk of being used for money laundering and terrorism funding.
Read more »
Watchdog warns dirty money puts SA banks at high riskPrudential Authority highlights vulnerability to money laundering and terrorism financing
Read more »
Watchdog warns dirty money puts SA banks at high riskPrudential Authority highlights vulnerability to money laundering and terrorism financing
Read more »
SA banks at high risk of money laundering, terrorist financing, regulator warns | Fin24South Africa’s banking regulator said there is a high risk of money laundering and terrorist financing activity in the industry, citing the extensive use of cash and exposure to overseas lenders. | Fin24
Read more »
SA banks at high risk of money laundering, terrorist financing - regulatorBruce Whitfield interviews Fundi Tshazibana, a Deputy Governor of the South African Reserve Bank.
Read more »