towards a SAICA Accredited Degree at and Accredited institute. Must be fully focused and determined about completing
the tertiary institution • A format for evaluation, required by the tertiary institution • Certified copies
financial crime, including AML/KYC/Fraud, within an institutional banking setting. Engage with onshore and offshore critical thinking ability. Familiarity with institutional banking operations and regulatory compliance
Join our esteemed banking institution committed to excellence and innovation in financial services
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professional bodies (such as the Compliance Institute and/or Institute of Risk Management).
professional bodies (such as the Compliance Institute and/or Institute of Risk Management). •Professional Body
services rendered, transfer of funds to government institutions, public and private enterprise and the payment
municipalities, healthcare facilities, and educational institutions. Enjoy the autonomy of managing your schedule
Business Analysis (CPBA) with Faculty Training Institute (FTI) qualification IIBA certification (AAC, ECBA