Events Listing
GACP Framework purchase
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 ...
AML a comprehensive view of reporting obligations in SA
Our masterclasses are designed to optimise your time and deliver actionable, high‑impact outcomes
Understand compliance monitoring and how it 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
Artificial Intelligence, AI, Data Privacy
Practically understand and apply knowledge of compliance controls, control categorisation, effectiveness, efficiency and adequacy to strengthen the organisation’s compliance control environment.
RMCP's. RMCP. Compliance risk management in AML. Compliance best-practice. Risk-based approach to AML compliance and risk assessment. AML in South Africa.
