Annual Planner

We have speakers and discussion groups that cover a wide range of areas and topics, e.g. 

  • AML Focus Group - AML, financial crime, sanctions, etc.
  • Financial Sector Interest Group - FAIS, COFI, etc.
  • Asset Management Interest Group - CISCA, Pension funds, COFI, FAIS, medical schemes, etc.
  • Public Sector Interest Group - aimed at all levels of public sector and SOC's
  • Youth open days - we host 2 per annum. It is open to the youth who are interested in a career in compliance
  • Women in compliance forums - very popular with insights from highly regarded women in their respective fields

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