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Compliance Institute Southern Africa

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25 Jan

Generally Accepted Compliance Practice (c) (GACP) Framework purchase

Jan 25, 2024 07:00 - Dec 12, 2025 17:00

Compliance

05 Jul

CProf (SA) Applications 2024

Jul 5, 2024 12:20 - Jul 31, 2024 23:55

Professional development

01 Aug

Compliance Showcase | Compliance Online

Aug 1, 2024 09:00 - Aug 1, 2024 11:00

EventsShowcase

08 Aug

Women in Compliance Forum

Aug 8, 2024 09:00 - Aug 8, 2024 11:00

13 Aug

Introduction to compliance

Aug 13, 2024 09:00 - Aug 15, 2024 13:00

ComplianceTraining

13 Aug

AML- Mastering the risk-based approach & risk assessment

Aug 13, 2024 09:00 - Aug 13, 2024 15:00

MethodologyProfessional developmentComplianceAML

15 Aug

AML - International sanctions & understanding the landscape and impact

Aug 15, 2024 09:00 - Aug 16, 2024 13:00

MethodologyProfessional developmentComplianceAML

28 Aug

Annual Conference 2024

Aug 28, 2024 07:30 - Aug 29, 2024 16:00

Vodacom Dome, Midrand, Gauteng, South Africa

EventsConference

29 Aug

Gala Dinner - Celebrating 21 years of impact in compliance

Aug 29, 2024 18:00 - Aug 29, 2024 23:00

Vodacom World Events, Midrand, Gauteng, South Africa

AwardsEvents

03 Sep

Compliance risk management plans (CRMP)

Sep 3, 2024 09:00 - Sep 5, 2024 13:00

ComplianceTraining

12 Sep

AML - Mastering reporting in the South African arena

Sep 12, 2024 09:00 - Sep 13, 2024 15:00

MethodologyProfessional developmentComplianceAML

17 Sep

Compliance monitoring

Sep 17, 2024 09:00 - Sep 19, 2024 13:00

ComplianceTraining

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

EventsAML

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

MethodologyProfessional developmentComplianceAML

20 Sep

Generally accepted compliance practice framework (GACP) crash course

Sep 20, 2024 09:00 - Sep 20, 2024 13:00

FundamentalProfessional developmentComplianceTraining

25 Sep

Generally accepted compliance practice framework (GACP)

Sep 25, 2024 09:00 - Sep 27, 2024 13:00

ComplianceTraining

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

MethodologyProfessional developmentComplianceAML

27 Sep

Compliance Report Writing

Sep 27, 2024 09:00 - Sep 27, 2024 13:00

ComplianceTraining

01 Oct

AML - Risk Management & Compliance Program (RMCP)

Oct 1, 2024 09:00 - Oct 2, 2024 15:00

MethodologyProfessional developmentComplianceAML

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

MethodologyProfessional developmentComplianceAML

16 Oct

Introduction to compliance

Oct 16, 2024 09:00 - Oct 18, 2024 13:00

ComplianceTraining

17 Oct

AML - Deploying Technology Against Money Laundering

Oct 17, 2024 09:00 - Oct 18, 2024 15:00

MethodologyProfessional developmentComplianceAML

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