programs to educate employees about financial crime prevention and compliance procedures. Industry Knowledge:
programs to educate employees about financial crime prevention and compliance procedures. Industry Knowledge:
of resources across multiple mechanisms for crime prevention • Well organised, strong time management, deploy and monitor CCTV cameras for optimal crime prevention • Understanding of the differences between
Support the analysis, interpretation, and presentation of financial information, contributing to criminal investigations, the recovery of proceeds of crime, and legal proceedings under guidance KEY PERFORMANCE AREAS • Analyse, interpret, summarise, and present financial information and relevant da