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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
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
01
Jan
Generally Accepted Compliance Practice (c) (GACP) Framework purchase 2025
Jan 1, 2025 08:00 - Dec 31, 2025 17:00
Methodology
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
11
Mar
AML - Mastering reporting in the South African arena
Mar 11, 2025 09:00 - Mar 12, 2025 15:00
Methodology
Training
AML Compliance
18
Mar
AML - Building Bulletproof AML Record-Keeping Systems
Mar 18, 2025 09:00 - Mar 18, 2025 15:00
Methodology
Training
AML Compliance
18
Mar
Asset Management Interest Group
Mar 18, 2025 10:00 - Mar 18, 2025 12:00
Events
19
Mar
Generally accepted compliance practice framework (GACP) crash course
Mar 19, 2025 09:00 - Mar 19, 2025 13:00
Methodology
Compliance
Training
26
Mar
National Forum
Mar 26, 2025 09:00 - Mar 26, 2025 11:00
Events
26
Mar
Compliance risk management plans (CRMP)
Mar 26, 2025 09:00 - Mar 28, 2025 13:00
Methodology
Compliance
Training
27
Mar
AML Focus Group
Mar 27, 2025 10:30 - Mar 27, 2025 12:30
Events
AML Compliance
27
Mar
FAIS Interest Group
Mar 27, 2025 13:00 - Mar 27, 2025 15:00
Events
08
Apr
Introduction to compliance
Apr 8, 2025 09:00 - Apr 10, 2025 13:00
Methodology
Compliance
Training
25
Apr
Women in Compliance Forum
Apr 25, 2025 09:00 - Apr 25, 2025 11:00
13
May
Generally accepted compliance practice framework (c) (GACP)
May 13, 2025 09:00 - May 15, 2025 13:00
Methodology
Compliance
Training
16
May
AML - Deploying Technology Against Money Laundering
May 16, 2025 09:00 - May 16, 2025 15:00
Methodology
Training
AML Compliance
21
May
Compliance monitoring
May 21, 2025 09:00 - May 23, 2025 15:00
Methodology
Compliance
Training
27
May
Compliance Report Writing
May 27, 2025 09:00 - May 27, 2025 13:00
Methodology
Compliance
Training
29
May
AML - Audit and programme enhancement
May 29, 2025 09:00 - May 29, 2025 12:00
Methodology
Training
AML Compliance
05
Jun
AML Focus Group
Jun 5, 2025 10:30 - Jun 5, 2025 12:30
Events
AML Compliance
05
Jun
FAIS Interest Group
Jun 5, 2025 13:00 - Jun 5, 2025 15:00
Events
10
Jun
Introduction to compliance
Jun 10, 2025 09:00 - Jun 12, 2025 13:00
Methodology
Compliance
Training
11
Jun
Effective presentation skills for Compliance and AML professionals
Jun 11, 2025 09:00 - Jun 11, 2025 14:00
Professional development
Training
18
Jun
Compliance risk management plans (CRMP)
Jun 18, 2025 09:00 - Jun 20, 2025 13:00
Methodology
Compliance
Training
18
Jun
Asset Management Interest Group
Jun 18, 2025 10:00 - Jun 18, 2025 12:00
Events
19
Jun
National Forum
Jun 19, 2025 09:00 - Jun 19, 2025 11:00
Events
08
Jul
Compliance monitoring
Jul 8, 2025 09:00 - Jul 10, 2025 13:00
Methodology
Compliance
Training
05
Aug
Introduction to compliance
Aug 5, 2025 09:00 - Aug 7, 2025 13:00
Methodology
Compliance
Training
07
Aug
Women in Compliance Forum
Aug 7, 2025 09:00 - Aug 7, 2025 11:00
12
Aug
Compliance risk management plans (CRMP)
Aug 12, 2025 09:00 - Aug 14, 2025 13:00
Methodology
Compliance
Training
02
Sep
Generally accepted compliance practice framework (c) (GACP)
Sep 2, 2025 09:00 - Sep 4, 2025 13:00
Methodology
Compliance
Training
16
Sep
Compliance monitoring
Sep 16, 2025 09:00 - Sep 18, 2025 13:00
Methodology
Compliance
Training
26
Sep
National Forum
Sep 26, 2025 09:00 - Sep 26, 2025 11:00
Events
07
Oct
Compliance risk management plans (CRMP)
Oct 7, 2025 09:00 - Oct 9, 2025 13:00
Methodology
Compliance
Training
23
Oct
AML Focus Group
Oct 23, 2025 10:30 - Oct 23, 2025 12:30
Events
AML Compliance
23
Oct
FAIS Interest Group
Oct 23, 2025 13:00 - Oct 23, 2025 15:00
Events
04
Nov
Compliance monitoring
Nov 4, 2025 09:00 - Nov 6, 2025 13:00
Methodology
Compliance
Training
11
Nov
Generally accepted compliance practice framework (c) (GACP)
Nov 11, 2025 09:00 - Nov 13, 2025 13:00
Methodology
Compliance
Training
18
Nov
Introduction to compliance
Nov 18, 2025 09:00 - Nov 20, 2025 13:00
Methodology
Compliance
Training
21
Nov
Women in Compliance Forum
Nov 21, 2025 09:00 - Nov 21, 2025 11:00