Ho presentato la mia candidatura tramite un'altra fonte. La procedura ha richiesto 3 settimane. Ho sostenuto un colloquio presso Absa nel mese di mag 2021
Colloquio
Primarily focused on main legislation covering Financial Crime Risk, types of Financial Crime, main reporting of Financial Crime activity to different regulatory bodies. Discussions regarding main trends and developments in the region.
Domande di colloquio [1]
Domanda 1
What are the types of Financial Crimes and how they materialize
