Laying of, and defending against, complaints of anti-competitive conduct (e.g. cartels and abuses of
Laying of, and defending against, complaints of anti-competitive conduct (e.g. cartels and abuses of
Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML) Familiarity with industry
Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML) Familiarity with industry
and data protection (POPIA and GDPR). FICA B-BBEE Anti-corruption Client Compliance Fulfilment DUTIES AND
and data protection (POPIA and GDPR). FICA B-BBEE Anti-corruption Client Compliance Fulfilment DUTIES AND