channels.
techniques
onboarding process. AML Periodic Review & Remediation: Conducting due diligence checks on existing
always kept under control and that re-factoring / remediation / simplification takes places on a regular basis of all failures on the platform and determine remediation actions. - Quality assure all code deployed onto
contractors, ensuring contract adherence, ensuring remedies for deficiencies and evaluating performances.
specifications, including monitoring and proposing remedial actions Development and/or improvement of function
contractors, ensuring contract adherence, ensuring remedies for deficiencies and evaluating performances.
contractors, ensuring contract adherence, ensuring remedies for deficiencies and evaluating performances.
campaigns on platform Manage and report progress on remedial activities from risk assessments Facilitate Awareness
campaigns on platform Manage and report progress on remedial activities from risk assessments Facilitate Awareness