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
duties outside of scope of work from time to time. Training and development Develop an Individual Development
duties outside of scope of work from time to time. Training and development Develop an Individual Development