in the financial services industry • Knowledge of FICA, FAIS and relevant legislation, regulations and
in the financial services industry • Knowledge of FICA, FAIS and relevant legislation, regulations and
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
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
Act and Regulations, FAIS Act, STIA, LTIA, PPR's, FICA, etc.); Operational knowledge of Anti-money laundering
Act and Regulations, FAIS Act, STIA, LTIA, PPR's, FICA, etc.); Operational knowledge of Anti-money laundering