delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance programme, Policies and Risk Assessment. Assist with training and awareness. Provide reports to management. compliance framework. Training and Awareness: ability to assist with designing training programs to educate
delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance programme, Policies and Risk Assessment. Assist with training and awareness. Provide reports to management. compliance framework. Training and Awareness: ability to assist with designing training programs to educate
software) Coordinate special purchases, such as: training courses; meetings; travel and conferences; equipment
personal development plans Attend job-related training Ensure organizational vision, mission and values