Events Listing
GACP Framework purchase
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.
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 ...
Compliance risk management in AML. Compliance best-practice. RAML reporting obligations in South Africa.
Compliance record keeping obligations for AML in SA. AML compliance best-practice. AML South Africa. AML record keeping.
Ethics, behavioural science
Practically understand and apply knowledge of compliance controls, control categorisation, effectiveness, efficiency and adequacy.
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.