customer and enhanced due diligence, sanctions, PEP, and Adverse media screening
• Knowledge of
customer and enhanced due diligence, sanctions, PEP, and Adverse media screening
to sign that they received the item(s). · Monthly pep talks are to be given to the New Starters every month
to sign that they received the item(s). · Monthly pep talks are to be given to the New Starters every month