Events Listing

02 Oct - 31 Mar, 2024

Conference Recordings

13 Feb 2025 | 09:00 AM - 03:00 PM

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.

18 - 20 Feb, 2025

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

20 Feb 2025 | 09:00 AM - 03:00 PM

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.

25 - 27 Feb, 2025

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

04 - 06 Mar, 2025

Practically understand and apply knowledge of compliance controls, control categorisation, effectiveness, efficiency and adequacy.

11 - 12 Mar, 2025

AML a comprehensive view of reporting obligations

18 Mar 2025 | 09:00 AM - 03:00 PM

Learn the critical art of AML record-keeping within South Africa's regulatory landscape. AML compliance best-practice.