Events Listing

27 Jun 2024 | 02:00 PM - 05:00 PM

Annual General Meeting (AGM); member

04 Jul 2024 | 09:00 AM - 12:00 PM

Compliance risk management in AML. Compliance best-practice. Attain a high-level understanding of the risk-based approach to AML audit and program enhancement. AML assurance.

04 Jul 2024 | 09:00 AM - 05:00 PM
Compliance Institute Southern

birthday, celebrate, open day

16 - 18 Jul, 2024

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

17 Jul 2024 | 08:00 AM - 02:00 PM

Occupational Qualification: Compliance Officer

24 Jul 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.

08 Aug 2024 | 09:00 AM - 11:00 AM

13 - 15 Aug, 2024

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

13 Aug 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.