Johannesburg
suspicious event reports/persons of interest or PEPs.
Ensuring all Gateways and Web wallets are
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Johannesburg
knows their responsibilities for each unit.
PEP/PIP (Group)- Daily screening and making sure all
information as required by the ACT. (We also update PEP/PIP, source of funds and occupation)Banned
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B-sure Talent SolutionsBedfordview
to sign that they received the item(s). · Monthly pep talks are to be given to the New Starters every month
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B-sure Talent SolutionsBedfordview
to sign that they received the item(s). · Monthly pep talks are to be given to the New Starters every month
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