Events Listing
GACP Framework purchase
Compliance risk management in AML. Compliance best-practice. Attain a high-level understanding of the ecosystem and framework for AML/CFT/CPF in South Africa.
Compliance and ESG: What is the cost of NOT doing it?
GACP. Compliance best-practice. compliance best practice framework and stakeholders and the regulatory environment.
CRMP’s improve the effectiveness of your compliance risk management process. The course focuses on practical application of the CRMP process, & covers principles, methods, tools &options. GACP-wa ...
Compliance risk management in AML. Compliance best-practice. Attain a high-level understanding of the risk-based approach to AML compliance and risk assessment.
Cape Town Regional Breakfast