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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
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
25
Oct
National Forum
Oct 25, 2024 09:00 - Oct 25, 2024 11:00
Events
31
Oct
AML in South Africa
Oct 31, 2024 09:00 - Oct 31, 2024 15:00
Methodology
Professional development
Compliance
AML
05
Nov
Sustainability & transformation (ESG) & Climate Basics
Nov 5, 2024 09:00 - Nov 5, 2024 12:00
Professional development
Compliance
05
Nov
Generally accepted compliance practice framework (GACP)
Nov 5, 2024 09:00 - Nov 7, 2024 13:00
Compliance
Training
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
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
04
Jun
EISA Exam 04 June 2025
Jun 4, 2025 08:00 - Jun 4, 2025 14:00
Professional development