applicable financial legislation (e.g. NCA, POPIA, FAIS, FICA, the Co-operatives Act, the Companies Act and the
applicable financial legislation (e.g. NCA, POPIA, FAIS, FICA, the Co-operatives Act, the Companies Act and the
website inclusion. Induction, welcome emails and FICA and other policy training. Office Management - 17% practice complies with industry regulations, including FICA, POPI, Fidelity Fund Certificates, LPC requirements
acquisition and disposal of infrastructure assets (FICA, KYC documents, signing of resolutions, co-ordination
acquisition and disposal of infrastructure assets (FICA, KYC documents, signing of resolutions, co-ordination
International Knowledge of Financial Crime Law such as FICA, POCA and PROCDATARA 2 years financial crime Compliance
International Knowledge of Financial Crime Law such as FICA, POCA and PROCDATARA 2 years financial crime Compliance
relating to Financial Crime Compliance, including FICA, FAIS Act, POCA, and others. Skills & Competencies:
discharging their supervisory obligation in respect of the FICA (Financial Intelligent Centre Act) in order to ensure
Knowledge of the Pension Fund Act, Income Tax Act, FICA, and other relevant Must have at least five years