Programme (RMCP) in line with section 42 of the FIC Act. Oversee the provision of AML /CTF /CPF training
Programme (RMCP) in line with section 42 of the FIC Act. Oversee the provision of AML /CTF /CPF training
of all AML/CFT issues identified via testing or audit reports. Attending to queries from the various Business
of all AML/CFT issues identified via testing or audit reports. Attending to queries from the various Business