2022

  2. 2022

Assessment of Money Laundering, Terrorist Financing and Proliferation Financing Risk in the Banking Sector

The Prudential Authority (PA) of the South African Reserve Bank (SARB) is responsible for anti-money laundering and counter-financing of terrorism
(AML/CFT) supervision of banks, mutual banks and life insurers. As such, the PA
assesses the risks related to these aspects. It embarked on its second banking
sector risk assessment by surveying 34 banks in March 2021.

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2022 Body of Knowledge Free Risk Surveys Thought Leadership

FERMA European Risk Manager Survey Report

We are pleased to present the results of the 2022 European Risk Manager Survey. The survey has now taken place
every other year for 20 years. It represents the most comprehensive picture of views of professional risk managers
across Europe.

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2022 Body of Knowledge Free Risk Surveys Thought Leadership