Events Listing

GACP Framework purchase

An overview of the regulations pertaining to the Commissioner of Oaths (RSA) designation

CRMP’s forms the basis of any compliance risk management program. Learn how CRMP’s improve the effectiveness of your compliance risk management process.

Compliance is more than just policies and procedures—it’s about influencing behaviours and decision-making

Asset Management, compliance

AML, Anti money laundering, compliance

FAIS, FSCA, compliance, financial services sector

compliance forum, compliance best-practice, compliance networking, compliance engagement

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

Understand business communication basics and compliance report writing, a basic functional understanding of key compliance principles & activities.