Tigris

Compliance

FICA, consent, DSAR and external-auditor oversight.

Verified12
ok
Expiring6
follow up
Expired4
follow up
Missing2
follow up
ClientBranchAdvisorFICA
Chanelle ErasmusCPTWerner CoetzeeExpiringReview
Pieter MaraisJHBChanelle FourieExpiredReview
Chanelle FourieJHBChanelle FourieExpiringReview
Stefan MaraisCPTNadia van der MerweExpiredReview
Pieter ViljoenCPTJohan BothaExpiredReview
Marius NaudéCPTJohan BothaExpiredReview
Christo MaraisJHBKarien VenterExpiringReview
Johan EngelbrechtJHBMarlene PretoriusExpiringReview
Lize VisserCPTWerner CoetzeeExpiringReview
Yolandi du PlessisJHBMarlene PretoriusMissingReview
Marius SteynCPTWerner CoetzeeMissingReview
Lize RouxJHBChanelle FourieExpiringReview