Risk Management and Compliance Programme definition
Risk Management and Compliance Programme means the programme contemplated in section 42(1);’’;
Risk Management and Compliance Programme means the
Risk Management and Compliance Programme means the programme contemplated in section 42(1) of the FIC Act;
Examples of Risk Management and Compliance Programme in a sentence
The Company’s KYC process is thoroughly documented within the Risk Management and Compliance Programme (RMCP).
More Definitions of Risk Management and Compliance Programme
Risk Management and Compliance Programme or “RMCP” means a culmination of policies, standards and business procedures to document The Firm’s Risk Based Approach to its obligations in terms of FICA.
Risk Management and Compliance Programme means the plan developed by Consult which sets out the ML/TF/PF/PF risk identified and the controls to mitigate these risks, and the measures introduced to comply with all other requirements of the FIC Act.