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Credit Bureau Monitor

First Quarter | March 2018

The information reflected in this edition of the Credit Bureau Monitor covers the period from the quarter ended March 2014 to March 2018, and is based on data held by registered credit bureaus in terms of the National Credit Act No 34 of 2005.

CPB – CBM March 2018

Consumer Credit Market Report

First Quarter | March 2018

This report and its appendix represent the analysis of quarterly data of the South African consumer credit market in terms of the National Credit Act which came into effect in June 2006.

CPB – CCMR 2018Q1

 

Credit Bureau Monitor

Fourth Quarter | December 2017

The information reflected in this edition of the Credit Bureau Monitor covers the period from the quarter ended December 2013 to December 2017, and is based on data held by registered credit bureaus in terms of the National Credit Act No 34 of 2005.

CPB – Credit Bureau Monitor Dec 2017

 

Consumer Credit Market Report

Fourth Quarter | December 2017

This report and its appendix represent the analysis of quarterly data of the South African consumer credit market in terms of the National Credit Act which came into effect in June 2006.

CPB – Consumer Credit Market Report Dec 2017

 

Digital Customer Engagement & KYC Conference 2018

Marina Short presenting on KYC AND CUSTOMER DUE DILIGENCE

Risk management and compliance programme: more than customer

due diligence and KYC

  • characteristics of a good RMCP
  • governance
  • customer due diligence and KYC
  • utilisation of 3rd party databases of CDD
  • start of a business relationship across various industries
  • how to obtain a clean bill of health from a compliance inspection

Click here to download the presentation

 

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