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.
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
Customise any of our public courses to align with your internal policies and ways of work.
Talk to us today for a bespoke solution.
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.