and Adverse media screening
So much so, that we are willing to invest our money, our time, our coaching and training into grooming
ensure that unpaid accounts are followed up on and money is collected through the means of telephonic and
ensure that unpaid accounts are followed up on and money is collected through the means of telephonic and
/>Accurately maintains the handling of cards, chips, money and other gaming equipment at an
appropriate
Full debtors function Collecting of outstanding money Capturing of orders and invoices (Delivery Notes
only) Financial Intelligence Centre (FICA and Anti Money Laundering) Regulator · Facilitate communication suspicious transaction) · Maintain entity's anti money laundering risk management and compliance program · Prepare anti-money laundering board report. · Facilitate / arrange annual anti-money laundering training training. · Conduct transaction anti money laundering risk assessments. · Review FICA documents received · Perform enhanced due diligence on high anti money laundering risk transactions Information regulator
only) Financial Intelligence Centre (FICA and Anti Money Laundering) Regulator · Facilitate communication suspicious transaction) · Maintain entity's anti money laundering risk management and compliance program · Prepare anti-money laundering board report. · Facilitate / arrange annual anti-money laundering training training. · Conduct transaction anti money laundering risk assessments. · Review FICA documents received · Perform enhanced due diligence on high anti money laundering risk transactions Information regulator
e attention to detail;
on jobs and liase with sales / sales support for extra revenue.2) WIP