FICA RISK MANAGEMENT AND COMPLIANCE PROGRAMME (RMCP) TEST

FICA RISK MANAGEMENT AND COMPLIANCE PROGRAMME (RMCP)

Employee Information


Question 1


Question 2


Question 3

Indicate what type of Customer Due Diligence is required according to clients risk?


Question 4


Question 5


Question 6


Question 7


Question 8


Question 9


Question 10


Well Done you Have completed the FICA Risk Management and Compliance Assessment