Information

FICA

Risk Management & Compliance Programme (RMCP)
Client Due Diligence forms
Risk Assessment forms
Risk Officer training
Agents & staff training

POPIA

Privacy Policy
POPIA forms
Information Officer training
Agents & staff training session

OFFICE

Induction policy
Organogram (operations outline)
Office policy
Social media policy
PPRA policy (training)

Mentor

Qualification progress tracking for agents
Career path development plan for agents
Performance appraisal templates
Mentor Assessment templates
Reporting Templates

You are welcome to contact me if you require the above-mentioned documentation