clearly and effectively. · Conduct risk awareness training for employees. Stress Testing and Scenario Analysis: Internal announcement - new employee Induction training · Advice process and documents · Products · FICA declaration o Continuous Professional Development training plan o Continuous Professional Development reminders registers. Pack: Create, maintain, implement, and train, monitor List of current policies and plans required Facilitate / arrange annual anti-money laundering training. · Conduct transaction anti money laundering risk
clearly and effectively. · Conduct risk awareness training for employees. Stress Testing and Scenario Analysis: Internal announcement - new employee Induction training · Advice process and documents · Products · FICA declaration o Continuous Professional Development training plan o Continuous Professional Development reminders registers. Pack: Create, maintain, implement, and train, monitor List of current policies and plans required Facilitate / arrange annual anti-money laundering training. · Conduct transaction anti money laundering risk