System in collaboration with the Department of Home Affairs. Ensure the development of Standard Operating
System in collaboration with the Department of Home Affairs. Ensure the development of Standard Operating
respect of various sources (eg CIPC, Department of Home Affairs, etc) and compare to client's profile; Analyse
respect of various sources (eg CIPC, Department of Home Affairs, etc) and compare to client's profile; Analyse
respect of various sources (eg CIPC, Department of Home Affairs, etc) Analyse sanctions, PEP and adverse media
respect of various sources (eg CIPC, Department of Home Affairs, etc) Analyse sanctions, PEP and adverse media