Risk Management in terms of FIC

Entrust us to meticulously identify, assess, and mitigate diverse risks, fortifying your finance, insurance, or capital markets endeavors with unrivaled stability and compliance.

• Reporting to the Board
• Handle FIC registration
• Handle all FIC reporting

• Risk Management Compliance Programme
• On-boarding of clients
• Monitoring of clients
• Maintaining client files
  

Interested in learning more? We offer training and seminars relating to FIC to further your knowledge and improve your base skill set when it comes to FIC requirements. You can learn more  

here​.

Procedure