Events Listing
GACP Framework purchase
GACP Framework purchase
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.
Compliance risk management process. GACP-way. Compliance best-practice. Outlining compliance best practice framework and stakeholders and the regulatory environment.
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.
GACP. Compliance best-practice. compliance best practice framework and stakeholders and the regulatory environment.
Practically understand and apply knowledge of compliance controls, control categorisation, effectiveness, efficiency and adequacy.
AML a comprehensive view of reporting obligations
Learn the critical art of AML record-keeping within South Africa's regulatory landscape. AML compliance best-practice.