World5h ago
Capitec fined R28m after regulator flags failures in anti-money laundering controls
Capitec has been fined R28m by the Prudential Authority over weaknesses in customer checks, employee training and controls for financial sanctions and terrorist-property reporting.
This story was originally reported by IOL News. As an automated real-time news aggregator, NewsToolBar provides multi-perspective indexing and AI summarization while directing full readership directly to primary publisher sources.
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