Events Listing

GACP Framework purchase

An overview of the regulations pertaining to the Commissioner of Oaths (RSA) designation

Understand what compliance is, why it matters, what is a compliance function and that there are standards for compliance as defined in the Generally Accepted Compliance Practice (c) Framework (GA ...

The fundamentals of data analytics, equipping them with the skills to efficiently organise, analyse, and visualise data.

Understand the purpose, composition and application of the GACP as a framework for compliance best practice.

Artificial Intelligence, AI, Data Privacy

King V | What compliance officers need to know

Practically understand and apply knowledge of compliance controls, control categorisation, effectiveness, efficiency and adequacy to strengthen the organisation’s compliance control environment.

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.

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.