Digital Compliance Officer
Specialised Due Diligence
Compliance as a Service
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Sandton, South Africa
5 Survival tips for the imminent FICAA deadline
Empowering staff with Augmented Intelligence for people.
Are you ready for the April 2019 FICAA deadline?
Your Risk Management and Compliance Programme doesn’t need to break the bank.
Part 3: Risk Based Approach: Is less the new more?
Part 2: Risk Based Approach: Critical success factors for an effective RBA
Part 1: Risk Based Approach: Is less the new more?