Events Listing
GACP Framework purchase
An overview of the regulations pertaining to the Commissioner of Oaths (RSA) designation
RMCP's. RMCP. Compliance risk management in AML. Compliance best-practice. Risk-based approach to AML compliance and risk assessment. AML in South Africa.
The fundamentals of data analytics, equipping them with the skills to efficiently organise, analyse, and visualise data.
Artificial Intelligence, AI, Data Privacy
Compliance risk management process. GACP-way. Compliance best-practice. Outlining compliance best practice framework and stakeholders and the regulatory environment.
Leading ladies who inspire. They live among us
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.
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 ...
