Events Listing

GACP Framework purchase

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

Occupational Qualification: Compliance Officer

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

Learn the critical art of presentation skills

RMCP's. RMCP. Compliance risk management in AML. Compliance best-practice. Risk-based approach to AML compliance and risk assessment. AML in South Africa.

Equipping you to have a positive impact on ethical culture, climate and conduct in your spheres of influence

a solid foundation in blockchain technology

an overview and functional understanding of the role of AI in compliance, and the benefits thereof

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