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2.8 Internal rules of an organisation Now that you have been appointed as the MLRO of your estate agency firm: 30 a. Investigate your company's
2.8 Internal rules of an organisation Now that you have been appointed as the MLRO of your estate agency firm: 30 a. Investigate your company's internal rules for FICA compliance; and draft a memorandum to the principal on the outcome of this analysis particularly highlighting any areas that you may have found that, you believe, are not compliant with the requirements for effective internal rules. b. Suggest suitable ways in which the firm's internal rules should be amended to ensure that they become compliant. C. Explain to your principal the impact of non-compliance on the economy of South Africa with reference to attracting Foreign Investment (Insert your findings and your memorandum into your POE and mark as Task 2 - activity 2.8
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