Management and Compliance programme, Policies and Risk Assessment. Assist with training and awareness. Provide compliance framework. Training and Awareness: ability to assist with designing training programs to educate
Management and Compliance programme, Policies and Risk Assessment. Assist with training and awareness. Provide compliance framework. Training and Awareness: ability to assist with designing training programs to educate
initiatives Oversee the provision of AML /CTF training across all business units ensuring appropriateness appropriately identified staff, to ensure completeness of training, Provide advice and guidance on AML/CTF &
initiatives Oversee the provision of AML /CTF training across all business units ensuring appropriateness appropriately identified staff, to ensure completeness of training, Provide advice and guidance on AML/CTF &