Ikhosi yokuqala ye-MBSE’ ye-CPD kwi-siXhosa yenza uqeqesho lokuthotyelwa (compliance training) lufikeleleke ngakumbi ngemathiriyeli eguqulelweyo, izihlokwana (subtitles) , kunye novavanyo.
MBSE’s first CPD course in isiXhosa makes compliance training more accessible with translated material, subtitles, and assessments.
As South Africa prepares for a tougher FATF evaluation, FSPs must master risk-based compliance – balancing security, cost, and strong partnerships to target real threats and protect legitimate customers.
Risk management failings, inadequate customer due diligence, and lack of senior management oversight are key lessons for the industry.
