Events Listing
GACP Framework purchase
A structured methodology for implementing and executing Compliance self-assessment (CSA) processes aligned to Compliance Risk Management Plans (CRMPs).
Explore how the King V Code™ and compliance practices work together to enable good governance and sustainable value creation
RMCP's. RMCP. Compliance risk management in AML. Compliance best-practice. Risk-based approach to AML compliance and risk assessment. AML in South Africa.
Fintech, Cryptocurrency, digital assets, compliance
The fundamentals of data analytics, equipping them with the skills to efficiently organise, analyse, and visualise data.
Compliance is more than just policies and procedures, it’s about influencing behaviours and decision-making
Compliance Rewired | Reboot. Rethink. Rewire.
Practically understand and apply knowledge of compliance controls, control categorisation, effectiveness, efficiency and adequacy to strengthen the organisation’s compliance control environment.