Wednesday, 02 March 2016
- Does your organization have branches in the rest of Africa?
Out of sight, out of mind can very quickly become out of business, it is vital that you have an in-country screening program at ALL your branches. Email the MIE Africa & International Desk on firstname.lastname@example.org should you require information on how to meet your continental screening needs.
- Can I trust my financial advisor?
MIE would like to remind you of our Fit and Proper Risk Assessment service on offer. A Fit and Proper Assessment establishes whether or not a financial advisor has been authorized by the Financial Services Board to advise consumers on Financial or Insurance matters.
The Fit and Proper Assessment provides a consolidated report which includes an assessment on the profile of the financial advisor, as well as, detailing their qualification and experience requirements.
- Criminal by AFIS Premium Searches
Premium searches with an incredible turnaround time of between 4-5 hours are now available to all registered clients.
MIE is a proud provider of Thomson Reuters’ Sanctions Check, a one-stop shop for all your due diligence requirements in terms of ‘Know-Your-Customer’ and ‘Anti-Money Laundering’. The world’s largest banks and financial institutions, corporates, law enforcement, and intelligence agencies never leave home without it and neither should you.
For more information on these services, please contact our Sales department on email@example.com.
- MIE Portal
MIE would like remind you about the new MIE Portal! Here you are able to review your “live” monthly statements, as well as custom reports. Historic invoices are also available should you need to view them again.
For more information on this service, please contact our Finance department on firstname.lastname@example.org or go to www.mie.co.za/portal.