Events Listing

August 04 - October 09, 2023

AMLC Prac (SA) Pilot exam

September 28 - October 10, 2023

This is a practical training session that will provide attendees with the knowledge to develop and implement an effective compliance policy and framework within their organisation. 28/9 & 10/10

October 03 - 05, 2023

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

October 12, 2023 | 10:00 AM - 12:00 PM

AML, Anti money laundering, compliance

October 12, 2023 | 01:00 PM - 03:00 PM

FAIS, FSCA, compliance, financial services sector

Virtually
October 17 - 19, 2023

The IFCA Congress shares challenges & looks at emerging approaches to regulation, business, technology & the compliance management systems to support the execution of compliance strategy.

November 07, 2023 | 09:00 AM - 02:30 PM

Combined assurance is a key component of the role compliance officers and internal auditors play within their organisations.

November 15, 2023 | 10:00 AM - 12:00 PM

Asset Management, compliance