Events Listing

27 - 28 Feb, 2024

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

29 Feb 2024 | 09:00 AM - 10:30 AM

Compliance, showcase, compliance risk, software, risk and compliance software

05 - 07 Mar, 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 ...

12 - 14 Mar, 2024

Compliance risk management process. GACP-way. Compliance best-practice. Outlining compliance best practice framework and stakeholders and the regulatory environment.

12 Mar 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.

19 Mar 2024 | 10:00 AM - 12:00 PM

Asset Management, compliance

26 Mar 2024 | 09:00 AM - 03:00 PM

Compliance risk management in AML. Compliance best-practice. Attain a high-level understanding of the risk-based approach to AML compliance and risk assessment.

27 Mar 2024 | 09:00 AM - 11:00 AM

28 Mar 2024 | 10:30 AM - 12:30 PM

AML, Anti money laundering, compliance