that all documents received from Para Planner are FICA compliant and signed. Capture all policy details
that all documents received from Para Planner are FICA compliant and signed. Capture all policy details
the employee is required to complete and passthe FICA assessment. Assisting clients in going from blue
the employee is required to complete and passthe FICA assessment. Assisting clients in going from blue
International Knowledge of Financial Crime Law such as FICA, POCA and PROCDATARA 2 years financial crime Compliance
Obtain all of the relevant documentation. E.g. FICA documents, jewellery valuation certificates, tracking
Obtain all of the relevant documentation. E.g. FICA documents, jewellery valuation certificates, tracking
reference to: South African Revenue Services (SARS) CPIC FICA Oversee and Prepare Financial Reporting and Compliance
Training related Legislation, Educational Systems, FICA, FAIS, Business Services Industry Legislation ·
Training related Legislation, Educational Systems, FICA, FAIS, Business Services Industry Legislation ·