Events Listing
GACP Framework purchase
An overview of the regulations pertaining to the Commissioner of Oaths (RSA) designation
Understand the purpose, composition and application of the GACP as a framework for compliance best practice.
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.
CRMP’s forms the basis of any compliance risk management program. Learn how CRMP’s improve the effectiveness of your compliance risk management process.
