FICA Compliance Obligations: Directive 8 - Employee Screening
Автор: nCino KYC Africa
Загружено: 2025-01-27
Просмотров: 296
Описание:
In this episode, we dive deep into Directive 8 and the importance of employee screening within Accountable Institutions to combat the risk of money laundering and terrorist financing.
Key Takeaways:
Why employee screening for competence and integrity is crucial
The role of Targeted Financial Sanctions (TFS) lists in employee vetting
When and how often should you screen employees for heightened risk?
Understanding the balance between skills and moral integrity in your workforce
If you're an Accountable Institution, ensuring that your employees meet the compliance standards is not just about preventing risks from external threats but also from within.
00:00 Intro
00:28 What is the purpose of Directive 8
00:54 How often should employees be screened?
01:40 How do I assess the competence of my employee?
02:00 How do I assess the integrity of my employee?
02:19 How do I screen my employees against the TFS list?
Learn more above Directive 8 here - https://eu1.hubs.ly/H0g6nl-0
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