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i. A country’s compliance with FATF recommendations
ii. The efficiency of a financial institution
iii. The economic stability of a nation
iv. The integrity of auditing practices
i. Involvement of attorneys
ii. Transactions exceeding R49,999.99 in cash
iii. Electronic transfers exceeding R50,000
iv. Issuers of Travelers Cheques
The REready! Pack is designed to be used to prep for RE1 or RE5 or both.
The content for RE1 and RE5 overlaps as both exams test your practical knowledge of the FAIS Act and FICA.
The class is not a facilitator that is going to read the law out of a book for you.
Anna Bouhail contextualizes the content and creates an understanding of basic concepts related to law, the industry, and competency exams.
The class is structured to also instill compliance skills allowing the learner to answer practical questions.