Events Listing
GACP Framework purchase
AML risk-based approach & risk assessment. Compliance best-practice. Attain a high-level understanding of the risk-based approach to AML compliance and risk assessment.
Understand compliance monitoring and how it provides feedback on the effectiveness of the management of compliance risks & identifies areas of weakness.
Compliance officers with project and change management skills, tailored specifically to compliance-driven projects
FAIS, FSCA, compliance, financial services sector
Occupational Qualification: Compliance Officer
compliance forum, compliance best-practice, compliance networking, compliance engagement
The fundamentals of data analytics, equipping them with the skills to efficiently organise, analyse, and visualise data.