Events Listing

17 Apr - 05 Dec, 2025

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

28 - 30 Oct, 2025

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 ...

04 - 06 Nov, 2025

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

05 Nov 2025 | 09:00 AM - 10:00 AM

Essential knowledge and practical tools needed to understand and apply AML/CFT and KYC/KYB requirements

07 Nov 2025 | 09:00 AM - 12:00 PM

Thought-leadership, Compliance management, compliance career, compliance networking opportunity, young compliance professionals, compliance career development

11 - 13 Nov, 2025

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

11 Nov 2025 | 09:00 AM - 12:00 PM

A focus on how to refine and enhance your AML program through strategic auditing, ensuring your compliance arsenal is always at the cutting edge.

13 Nov 2025 | 09:00 AM - 12:00 PM
Albaraka Bank

Regional Breakfast KZN

13 Nov 2025 | 10:00 AM - 12:00 PM

Asset Management, compliance