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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
Compliance
12
Sep
AML - Mastering reporting in the South African arena
Sep 12, 2024 09:00 - Sep 13, 2024 15:00
Methodology
Professional development
Compliance
AML
17
Sep
AML - International sanctions & understanding the landscape and impact
Sep 17, 2024 09:00 - Sep 18, 2024 13:00
Methodology
Professional development
Compliance
AML
17
Sep
Compliance monitoring
Sep 17, 2024 09:00 - Sep 19, 2024 13:00
Compliance
Training
18
Sep
Asset Management Interest Group
Sep 18, 2024 10:00 - Sep 18, 2024 12:00
Events
19
Sep
AML Focus Group
Sep 19, 2024 10:30 - Sep 19, 2024 12:30
Events
AML
19
Sep
FAIS Interest Group
Sep 19, 2024 13:00 - Sep 19, 2024 15:00
Events
20
Sep
Effective presentation skills for compliance and AML professionals
Sep 20, 2024 09:00 - Sep 20, 2024 14:00
Methodology
Professional development
Compliance
AML
20
Sep
Generally accepted compliance practice framework (GACP) crash course
Sep 20, 2024 09:00 - Sep 20, 2024 13:00
Fundamental
Professional development
Compliance
Training
25
Sep
Generally accepted compliance practice framework (GACP)
Sep 25, 2024 09:00 - Sep 27, 2024 13:00
Compliance
Training
25
Sep
Control identification and risk assessment
Sep 25, 2024 10:00 - Sep 27, 2024 14:00
Compliance
26
Sep
AML - Building Bulletproof AML Record-Keeping Systems
Sep 26, 2024 09:00 - Sep 26, 2024 15:00
Methodology
Professional development
Compliance
AML
27
Sep
Compliance Report Writing
Sep 27, 2024 09:00 - Sep 27, 2024 13:00
Compliance
Training
01
Oct
AML - Risk Management & Compliance Program (RMCP)
Oct 1, 2024 09:00 - Oct 2, 2024 15:00
Methodology
Professional development
Compliance
AML
09
Oct
EISA Exam 9 October 2024
Oct 9, 2024 08:00 - Oct 9, 2024 14:00
Professional development
11
Oct
AML - Audit and programme enhancement
Oct 11, 2024 09:00 - Oct 11, 2024 12:00
Methodology
Professional development
Compliance
AML
16
Oct
Introduction to compliance
Oct 16, 2024 09:00 - Oct 18, 2024 13:00
Compliance
Training
17
Oct
AML - Deploying Technology Against Money Laundering
Oct 17, 2024 09:00 - Oct 18, 2024 15:00
Methodology
Professional development
Compliance
AML
31
Oct
AML in South Africa
Oct 31, 2024 09:00 - Oct 31, 2024 15:00
Methodology
Professional development
Compliance
AML
05
Nov
Generally accepted compliance practice framework (GACP)
Nov 5, 2024 09:00 - Nov 7, 2024 13:00
Compliance
Training
13
Nov
Compliance risk management plans (CRMP)
Nov 13, 2024 09:00 - Nov 15, 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