Events Listing
GACP Framework purchase
A thought-leadership and networking opportunity event.
GACP-way. Compliance best-practice. compliance best practice framework and stakeholders and the regulatory environment.
Monitoring provides feedback on the effectiveness of the management of compliance risks & identifies areas of weakness.
GACP. Compliance best-practice. compliance best practice framework and stakeholders and the regulatory environment.
Compliance record keeping obligations for AML in SA. AML compliance best-practice. AML South Africa. AML record keeping.
Compliance risk management in AML. Compliance best-practice. Attain a high-level understanding of the risk-based approach to AML compliance and risk assessment.
FAIS, FSCA, compliance, financial services sector
RMCP's. RMCP. Compliance risk management in AML. Compliance best-practice. Risk-based approach to AML compliance and risk assessment. AML in South Africa.