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
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
implementation of systems, procedures, policies and training requirements Compliance monitoring of the applicable
implementation of systems, procedures, policies and training requirements Compliance monitoring of the applicable
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 &