Events Listing
GACP Framework purchase
GACP-way. Compliance best-practice. compliance best practice framework and stakeholders and the regulatory environment.
Monitoring provides feedback on the effectiveness of the management of compliance risks & identifies areas of weakness.
GACP. Compliance best-practice. compliance best practice framework and stakeholders and the regulatory environment.
Compliance record keeping obligations for AML in SA. AML compliance best-practice. AML South Africa. AML record keeping.
Compliance risk management in AML. Compliance best-practice. Attain a high-level understanding of the risk-based approach to AML compliance and risk assessment.
FAIS, FSCA, compliance, financial services sector
An overview of the regulations pertaining to the Commissioner of Oaths (RSA) designation
RMCP's. RMCP. Compliance risk management in AML. Compliance best-practice. Risk-based approach to AML compliance and risk assessment. AML in South Africa.