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Calendar
25
Jan
Generally Accepted Compliance Practice (c) (GACP) Framework purchase
Jan 25, 2024 07:00 - Dec 12, 2025 17:00
Methodology
Compliance
02
Oct
2024 CISA Annual Conference Recordings
Oct 2, 2024 10:00 - Mar 31, 2025 17:00
Compliance
Conference
05
Nov
Generally accepted compliance practice framework (GACP)
Nov 5, 2024 09:00 - Nov 7, 2024 13:00
Compliance
Training
07
Nov
KZN Regional Breakfast
Nov 7, 2024 09:00 - Nov 7, 2024 12:00
Albaraka Bank, Durban, KZN, South Africa
Events
11
Nov
Compliance risk management plans (CRMP)
Nov 11, 2024 09:00 - Nov 13, 2024 13:00
Compliance
Training
13
Nov
AML- Mastering the risk-based approach & risk assessment
Nov 13, 2024 09:00 - Nov 13, 2024 15:00
Methodology
Professional development
Compliance
AML Compliance
15
Nov
Cape Town Regional Breakfast
Nov 15, 2024 09:00 - Nov 15, 2024 12:00
Sanlam Auditorium, , Tygervalley, Cape Town, Western Cape, ...
21
Nov
AI Interest Group
Nov 21, 2024 10:00 - Nov 21, 2024 11:30
Events
22
Nov
Women in Compliance Forum
Nov 22, 2024 09:00 - Nov 22, 2024 11:00
26
Nov
Artificial Intelligence (AI) for Compliance officers
Nov 26, 2024 09:00 - Nov 28, 2024 12:00
Methodology
Professional development
Compliance
AML Compliance
29
Nov
Young Professionals Open Day | #HOT Compliance Officer
Nov 29, 2024 09:00 - Nov 29, 2024 12:00
Professional development
Events
29
Nov
Hot Topics in ethics and compliance
Nov 29, 2024 09:00 - Nov 29, 2024 13:00
Professional development
Compliance
13
Feb
AML in South Africa
Feb 13, 2025 09:00 - Feb 13, 2025 15:00
Methodology
Training
AML Compliance
18
Feb
Introduction to compliance
Feb 18, 2025 09:00 - Feb 20, 2025 13:00
Methodology
Compliance
Training
20
Feb
AML- Mastering the risk-based approach (RBA) & risk assessment
Feb 20, 2025 09:00 - Feb 20, 2025 15:00
Methodology
Training
AML Compliance
25
Feb
Generally accepted compliance practice framework (c) (GACP)
Feb 25, 2025 09:00 - Feb 27, 2025 13:00
Methodology
Compliance
Training
04
Mar
Control identification and risk assessment
Mar 4, 2025 09:00 - Mar 6, 2025 14:00
Methodology
Compliance
Training
26
Mar
Compliance risk management plans (CRMP)
Mar 26, 2025 09:00 - Mar 28, 2025 13:00
Methodology
Compliance
Training
21
May
Compliance monitoring
May 21, 2025 09:00 - May 23, 2025 15:00
Methodology
Compliance
Training
04
Jun
EISA Exam 04 June 2025
Jun 4, 2025 08:00 - Jun 4, 2025 14:00
Professional development