acts related to SHERQ, Competition Law, Anti Bribary Law and Anti Corruption Laws
Laying of, and defending against, complaints of anti-competitive conduct (e.g. cartels and abuses of
Laying of, and defending against, complaints of anti-competitive conduct (e.g. cartels and abuses of
tasks. Maintenance of information security systems, anti-virus clients and servers Take preventative actions technologies and associated security-related technologies. Anti-Virus administratin NAC administration PKI/SSL administration
incidents logged on VM and servers. Anti-virus Installed on all servers. Anti-virus update server 100% updated
advisory only) Financial Intelligence Centre (FICA and Anti Money Laundering) Regulator · Facilitate communication property, suspicious transaction) · Maintain entity's anti money laundering risk management and compliance Internal · Prepare anti-money laundering board report. · Facilitate / arrange annual anti-money laundering laundering training. · Conduct transaction anti money laundering risk assessments. · Review FICA documents received transactions. · Perform enhanced due diligence on high anti money laundering risk transactions Information regulator
advisory only) Financial Intelligence Centre (FICA and Anti Money Laundering) Regulator · Facilitate communication property, suspicious transaction) · Maintain entity's anti money laundering risk management and compliance Internal · Prepare anti-money laundering board report. · Facilitate / arrange annual anti-money laundering laundering training. · Conduct transaction anti money laundering risk assessments. · Review FICA documents received transactions. · Perform enhanced due diligence on high anti money laundering risk transactions Information regulator
software on all computers. Installing and upgrading anti-virus software to ensure security at the user level
procedures, policies, and guidelines related to SHERQ and Anti-Bribery and Corruption (ABC). Requirements: Degree
firewalls, IPS's, VPNs, Mail Gateways, Proxy solutions, Anti-Virus and other end point solutions, Network Access