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marina_lourens [2023/08/28 10:46] brumilda |
marina_lourens [2024/06/11 11:41] (current) brumilda |
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| - | + | ====Marina Lourens==== | |
| + | ==Privaat== | ||
| * {{ ::1._Broker_disclosure_ML.docx |Broker Disclosure}} | * {{ ::1._Broker_disclosure_ML.docx |Broker Disclosure}} | ||
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| * {{ ::3._Versoek_vir_mediesML.docx |Versoek vir medies}} | * {{ ::3._Versoek_vir_mediesML.docx |Versoek vir medies}} | ||
| * {{ ::4._Nota_BladML.docx |Nota Blad}} | * {{ ::4._Nota_BladML.docx |Nota Blad}} | ||
| - | * {{ ::5._Check_List_-_kliente_leerML.xls |Check List - Kliente Leer}} | + | * {{ ::5._Check_List_-_kliente_leerML.xls |Check List - Kliënte Leer}} |
| - | * {{ ::General_Client_Needs_Assessment.docx |General Client Needs Analysis}} | + | ==Standaard== |
| - | * {{ ::Algemene_Kliente_Behoefte_Ontleding.docx |Algemene Kliente Behoefte Ontleding}} | + | *{{ ::General_Client_Needs_Assessment.docx |General Client Needs Assessment}} |
| - | * {{ ::Client_Advice_Record.docx |Advice Record}} | + | * {{ ::Algemene_Kliente_Behoefte_Ontleding.docx | Algemene kliënte behoefte ontleding }} |
| - | * {{ ::Klient_Advies_Rekord.docx |Advies Rekord}} | + | * {{ ::Client_detail.docx |Client detail}} |
| - | * {{ ::Risk_Profile.docx |Risk Profile}} | + | * {{ ::Klient_Inligting.docx |Kliënt Inligting}} |
| - | * {{ ::RISIKO_PROFIEL_VRAELYS.docx |Risiko Profiel}} | + | * {{ ::RISIKO_PROFIEL_VRAELYS.docx |Risiko Profiel Vraelys}} |
| - | * {{ ::Client_detail.docx |Client Detail}} | + | * {{:: 4.1_Risk_Profile_Questionnaire.docx|Risk Profile Questionnaire}} |
| - | * {{ ::Klient_Inligting.docx |Klient Inligting}} | + | * {{ ::Risk_Profile.docx | Risk profile}} |
| + | * {{ ::FIC_RISK_RATING.docx |FIC RISK RATING}} | ||
| + | * {{ ::9._Ongoing_due_diligence_questionnaire.docx | Ongoing due diligence questionnaire}} | ||
| + | * {{ ::10.1_On_boarding_questionnaire_legal_persons.docx | On boarding questionnaire legal persons}} | ||
| + | * {{ ::10.1_On_boarding_questionnaire_Trust.docx | On boarding questionnaire Trust}} | ||
| + | * {{ ::10.2_On_boarding_questionnaire_natural_persons.docx | On boarding questionnaire natural persons }} | ||
| + | * {{ ::10.3_On_boarding_questionnaire_partnership.docx | On boarding questionnaire partnership}} | ||
| + | * {{ ::10.4_On_boarding_questionnaire_trust.docx | On boarding questionnaire trust}} | ||
| + | * {{ ::Record_of_Advice_-_Risk_Cover_Analysis.docx | Record of Advice - Risk Cover Analysis}} | ||