Training overview

Our public courses are categorised as follows:

COMPLIANCE TRAINING

 

  • Generally Accepted Compliance Practice framework (GACP)
  • Introduction to compliance
  • Introduction to Public Sector compliance 
  • Compliance Risk Management Plans (CRMP's)
  • Control identification and assessment
  • Compliance monitoring
  • Compliance report writing and communication
  • Compliance policy and framework
  • Combined assurance
  • Quality Assessment Improvement program (QAIP)

AML TRAINING 

 

  • AML in South Africa
  • AML - Mastering the risk-based approach and risk assessment (RBA)
  • AML Reporting Playbook: What, When & How 
  • Risk Management and Compliance Program (RMCP) 
  • Audit and programme enhancement 

 

 

 

 

 

 

FUTURE SKILLS AND SPECIALISED TRAINING

  • Artificial intelligence
  • POPI Act
  • Ethics and compliance
  • ESG: sustainability & transformation
  • Fintech
  • Presentation skills
  • Project and change management
  • Communication skills

 

 

 

 

 

 

 

UPCOMING PUBLIC COURSES

Browse our range of upcoming courses.
 

Browse Upcoming Courses

 


IN-HOUSE TRAINING
 

Let us train your team. All our public courses are available as exclusive sessions for your organisation (i.e. in-house training). 

Book an in-house session for any of our public courses. These include:
 

  • Compliance programme
  • AML programme
  • Specialised courses
  • Future skills 

Send us your request

Customise any of our public courses to align with your internal policies and ways of work. 

Talk to us today for a bespoke solution. 

 

 

Send us your request


For further assistance please email enquiries@compliancesa.com 
 


 

ON-DEMAND TRAINING
 

For the busy professional looking for a flexible solution, develop your compliance skills and earn CPD at your own pace.

Below are our courses on offer:

  • Commissioner of Oaths
  • King IV - Corporate Governance

Should you wish to register for any of these courses, email enquiries@compliancesa.com with your purchase request.