Compliance · Money
Compliance - Identity and Consent
Inhlabathi, ukuthulwa kwezinkinga, ukuthulwa kwezimali, amagatsha, nezihloko lezibamba leli bhizinisi, futhi zithule ukuthi zibekelelwe
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Uzokwazi ukuthola
- Zikhungo ezintathu ezibamba ngumuntu azikhulume ngazo ngaphandle kwa-Fitinty; akukho okuthulwa lapha
- Ngakho konke okungenza ukubhaliswa, ngamagama angakithi okungenwa nokutheniwa, banelani bangakithi okungenwa.
- Indawo yezempilo yokwenza izicelo abantu bazihamba ngemithombo yabo yedatha, kanye nezinhloso zokuthi ngakho konke okungenzeka kwenza amarekodi azidinge ukubhaliswa.