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  • 3.1 Fica Pillars 1
  • 3.1 Fica Pillars 2
  • 3.2.1 Registration 1
  • 3.2.1 Registration 2
  • 3.2.1 Registration 3
  • 3.2.2 Training 1
  • 3.2.2 Training 2
  • 3.2.2 Training 3
  • 3.2.2 Training 4
  • 3.2.2 Training 5
  • 3.2.2 Training 6
  • 3.2.3 Governance 1
  • 3.2.3 Governance 2
  • 3.2.4 Risk Management 1
  • 3.2.4 Risk Management 2
  • 3.2.4 Risk Management 3
  • 3.2.4 Risk Management 4
  • 3.2.4 Risk Management 5
  • 3.2.4 Risk Management 6
  • 3.2.4 Risk Management 7
  • 3.2.5 Customer Due diligence 1
  • 3.2.5 Customer Due diligence 2
  • 3.2.5 Customer Due diligence 3
  • 3.2.5 Customer Due diligence 4
  • 3.2.5 Customer Due diligence 5
  • 3.2.5 Customer Due diligence 6
  • 3.2.5 Customer Due diligence 7
  • 3.2.5 Customer Due diligence 8
  • 3.2.5 Customer Due diligence 9
  • 3.2.5 Customer Due diligence 10
  • 3.2.6 Record keeping 1
  • 3.2.6 Record keeping 2
  • 3.2.6 Record keeping 3
  • 3.2.6 Record keeping 4
  • 3.2.6 Record keeping 5
  • 3.2.7 Reportimg 1
  • 3.2.7 Reportimg 2
  • 3.2.7 Reportimg 3
  • 3.3 Non Compliance 1
  • 3.3 Non Compliance 2
  • 3.3 Non Compliance 3
  • 3.3 Non Compliance 4
  • 3.3 Non Compliance 5
  • 3.3 Non Compliance 6
  • 3.3 Non Compliance 7
  • 3.3 Non Compliance 8
  • 3.3 Non Compliance 9
  • 3.3 Non Compliance 10
  • 3.3 Non Compliance 11