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Events Listing

thumbnails Generally Accepted Compliance Practice (c) (GACP) Framework purchase
25 Jan - 12 Dec, 2024
Generally Accepted Compliance Practice (c) (GACP) Framework purchase

GACP Framework purchase

thumbnails 2024 CISA Annual Conference Recordings
02 Oct - 31 Mar, 2024
2024 CISA Annual Conference Recordings

Conference Recordings

thumbnails Generally Accepted Compliance Practice (c) (GACP) Framework purchase 2025
01 Jan - 31 Dec, 2025
Generally Accepted Compliance Practice (c) (GACP) Framework purchase 2025

GACP Framework purchase

thumbnails Power Hour: Global minimum tax act - 13 February 2025
13 Feb 2025 | 09:00 AM - 10:00 AM
Power Hour: Global minimum tax act - 13 February 2025

Power Hour: Global minimum tax act

thumbnails AML in South Africa
13 Feb 2025 | 09:00 AM - 03:00 PM
AML in South Africa

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.

thumbnails Namibia regional breakfast
18 Feb 2025 | 08:00 AM - 12:00 PM
Hilton Windhoek
Namibia regional breakfast

Regional breakfast

thumbnails Introduction to compliance
18 - 20 Feb, 2025
Introduction to compliance

Compliance risk management process. GACP-way. Compliance best-practice. Outlining compliance best practice framework and stakeholders and the regulatory environment.

thumbnails Botswana regional breakfast
20 Feb 2025 | 08:00 AM - 12:00 PM
Protea Hotel Gaborone Masa Squ
Botswana regional breakfast

Regional breakfast event

thumbnails AML- Mastering the risk-based approach (RBA) & risk assessment
20 Feb 2025 | 09:00 AM - 03:00 PM
AML- Mastering the risk-based approach (RBA) & risk assessment

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.

thumbnails Generally accepted compliance practice framework (c) (GACP)
25 - 27 Feb, 2025
Generally accepted compliance practice framework (c) (GACP)

GACP. Compliance best-practice. compliance best practice framework and stakeholders and the regulatory environment.