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| - | ===== Regulatory Examination ===== | + | ===== Fica ===== |
| - | * [[Andre Roelofse]] | + | * [[1. Introduction]] |
| - | * [[Anton Fourie]] | + | * [[2 A Risk Based Approach]] |
| - | * [[Burger Grobler]] | + | * [[3 Fica Requirements]] |
| - | * [[Charles Stander]] | + | * [[4 Reporting]] |
| - | * [[Charmaine Thompson]] | + | * [[5. Governance]] |
| - | * [[Colin Pittendrigh]] | + | * [[6. Finacial Crime]] |
| - | * [[Darius Geldenhuys]] | + | * [[7. Roadmap to implement the FIC Amendant act]] |
| - | * [[Dawie Victor]] | + | * [[8. RMCP]] |
| - | * [[Derick Saaiman]] | + | |
| - | * [[Elsabè van Staden]] | + | |