Events Listing
GACP Framework purchase
An overview of the regulations pertaining to the Commissioner of Oaths (RSA) designation
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 ...
Monitoring provides feedback on the effectiveness of the management of compliance risks & identifies areas of weakness.
Essential knowledge and practical tools needed to understand and apply AML/CFT and KYC/KYB requirements
Thought-leadership, Compliance management, compliance career, compliance networking opportunity, young compliance professionals, compliance career development
GACP. Compliance best-practice. compliance best practice framework and stakeholders and the regulatory environment.
A focus on how to refine and enhance your AML program through strategic auditing, ensuring your compliance arsenal is always at the cutting edge.
Regional Breakfast KZN
