Events Listing

04 Apr 2024 | 09:00 AM - 03:00 PM

Compliance risk management in AML. Compliance best-practice. Attain a high-level understanding of the ecosystem and framework for AML/CFT/CPF in South Africa.

10 - 12 Apr, 2024

CRMP’s improve the effectiveness of your compliance risk management process. The course focuses on practical application of the CRMP process, & covers principles, methods, tools &options. GACP-wa ...

10 - 11 Apr, 2024

Compliance risk management in AML. Compliance best-practice. RAML reporting obligations in South Africa.

12 Apr 2024 | 09:00 AM - 03:00 PM

Compliance record keeping obligations for AML in SA. AML compliance best-practice. AML South Africa. AML record keeping.

17 - 18 Apr, 2024

Ethics, behavioural science

23 - 25 Apr, 2024

Practically understand and apply knowledge of compliance controls, control categorisation, effectiveness, efficiency and adequacy.

26 Apr 2024 | 09:00 AM - 11:00 AM

10 May 2024 | 09:00 AM - 01:00 PM

GACP-way. Compliance best-practice. compliance best practice framework and stakeholders and the regulatory environment.

14 - 16 May, 2024

Monitoring provides feedback on the effectiveness of the management of compliance risks & identifies areas of weakness.