Events Listing

GACP Framework purchase

An overview of the regulations pertaining to the Commissioner of Oaths (RSA) designation

Monitoring provides feedback on the effectiveness of the management of compliance risks & identifies areas of weakness.

A practical approach to AI assurance that will support responsible AI development and deployment. Adapt traditional assurance frameworks for AI and to use cross-functional collaboration skills.

Shift to the compliance profession

AML a comprehensive view of reporting obligations in SA

compliance forum, compliance best-practice, compliance networking, compliance engagement

Occupational Qualification: Compliance Officer

AML faux-pas, AML lessons learnt, AML improvements, fines

Learn the critical art of presentation skills