◦ Senior management responsibility (FCTR 8.3.1G)
◦ Risk assessment (FCTR 8.3.2G)
◦ Policies and procedures (FCTR 8.3.3G)
◦ Staff training and awareness (FCTR 8.3.4G)
◦ Screening during client take-on (FCTR 8.3.5G)
◦ Ongoing screening (FCTR 8.3.6G)
◦ Treatment of potential target matches (FCTR 8.3.7G)
Status: You are viewing the version of the handbook as on 2019-12-18.