Competency Profile Chart (CPC)
Nama NOSS : Pelaksanaan Pematuhan Perbankan (Dalaman)
Kod NOSS : K641-002-3:2018
Tahap : 3
Memaparkan 1-5 daripada 5 items.
| Bil | Competency | Tajuk Competency Unit (CU) | Lihat Terperinci |
|---|---|---|---|
| 1 | Core | COMPLIANCE ADVISORY | Job Description (JD) |
| 2 | Core | COMPLIANCE TRAINING AND AWARENESS | Job Description (JD) |
| 3 | Core | COMPLIANCE SELF ASSESSMENT MONITORING | Job Description (JD) |
| 4 | Core | ANTI-MONEY LAUNDERING AND COUNTERING FINANCING OF TERRORISM (AML/CFT) COMPLIANCE | Job Description (JD) |
| 5 | Core | COMPLIANCE REVIEW AND SURVEILLANCE | Job Description (JD) |