Compliance · Money
Compliance - Financial-Crime Case Files
Ifaile zokucindezela ezihlanganisa imibiko eyisisekelo yezinkampani ngendlela eyodwa inokwenzwa ngumuntu
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Uzokwazi ukuthola
- Ifaile ilungwa ngumuntu kulesi sikhundla sokuhlanganyela zokucindezela zezinkampani; amakasi amhlophe ahlala ukuthi umuntu azilungise au azicabange, kanti inganekwane ihambiswa kwaphela
- Hangaifani na ukuthenga au kufakwa kwenombolo