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Calendar
01
Jan
Generally Accepted Compliance Practice (c) (GACP) Framework purchase 2025
Jan 1, 2025 08:00 - Dec 31, 2025 17:00
Methodology
Compliance
17
Apr
Commissioner of Oaths recording
Apr 17, 2025 08:00 - Dec 5, 2025 15:00
Compliance
Training
18
Jun
Compliance risk management plans (CRMP)
Jun 18, 2025 09:00 - Jun 20, 2025 13:00
Methodology
Compliance
Training
19
Jun
Southern Africa compliance forum
Jun 19, 2025 09:00 - Jun 19, 2025 11:00
Events
25
Jun
AML - The AML Reporting Playbook: What, When & How
Jun 25, 2025 09:00 - Jun 25, 2025 15:00
Methodology
Training
AML Compliance
26
Jun
Annual General Meeting (AGM)
Jun 26, 2025 14:00 - Jun 26, 2025 17:00
AGM
Events
02
Jul
Control identification and risk assessment
Jul 2, 2025 09:00 - Jul 4, 2025 14:00
Methodology
Compliance
Training
02
Jul
Communicating with influence
Jul 2, 2025 09:00 - Jul 2, 2025 13:30
Professional development
Compliance
08
Jul
Compliance monitoring
Jul 8, 2025 09:00 - Jul 10, 2025 13:00
Methodology
Compliance
Training
08
Jul
Blockchain Fundamentals
Jul 8, 2025 09:00 - Jul 9, 2025 13:00
Crypto currency / Digital assets
Professional development
Training
09
Jul
Introduction to Combined Assurance
Jul 9, 2025 09:00 - Jul 10, 2025 15:00
Methodology
Training
Advanced
15
Jul
Enhancing the maturity of your combined assurance processes
Jul 15, 2025 09:00 - Jul 15, 2025 15:00
Advanced
15
Jul
AML - Risk Management & Compliance Program (RMCP)
Jul 15, 2025 09:00 - Jul 16, 2025 15:00
Methodology
Training
AML Compliance
16
Jul
Leading for Ethics
Jul 16, 2025 09:00 - Jul 17, 2025 13:00
Compliance
Training
25
Jul
Data analytics essentials for Compliance
Jul 25, 2025 09:00 - Jul 25, 2025 13:00
Data privacy
Professional development
Compliance
Training
30
Jul
Artificial Intelligence (AI) and Data Privacy Interest Group 03
Jul 30, 2025 09:00 - Jul 30, 2025 10:30
Data privacy
Artificial Intelligence (AI)
Events
05
Aug
Introduction to compliance
Aug 5, 2025 09:00 - Aug 7, 2025 13:00
Methodology
Compliance
Training
06
Aug
Asset Management Interest Group
Aug 6, 2025 10:00 - Aug 6, 2025 12:00
Events
08
Aug
Women in Compliance Forum
Aug 8, 2025 09:00 - Aug 8, 2025 11:00
08
Aug
AML in South Africa
Aug 8, 2025 09:00 - Aug 8, 2025 15:00
Methodology
Training
AML Compliance
12
Aug
Compliance risk management plans (CRMP)
Aug 12, 2025 09:00 - Aug 14, 2025 13:00
Methodology
Compliance
Training
19
Aug
AML - Audit and programme enhancement
Aug 19, 2025 09:00 - Aug 19, 2025 12:00
Methodology
Training
AML Compliance
27
Aug
Annual Conference and /or Gala Dinner 2025 | 27 - 28 August 2025
Aug 27, 2025 08:00 - Aug 28, 2025 12:00
Vodacom Dome, Midrand, Gauteng
Events
Conference
02
Sep
Control identification and risk assessment
Sep 2, 2025 09:00 - Sep 4, 2025 14:00
Methodology
Compliance
Training
09
Sep
Crypto Compliance for Compliance Officers (KYC/KYB)
Sep 9, 2025 09:00 - Sep 10, 2025 12:00
Crypto currency / Digital assets
Professional development
Training
09
Sep
Compliance communication and report Writing
Sep 9, 2025 09:00 - Sep 9, 2025 13:00
Methodology
Compliance
Training
09
Sep
Project and change management for success
Sep 9, 2025 09:00 - Sep 9, 2025 13:00
Professional development
Compliance
Training
10
Sep
Generally accepted compliance practice framework (c) (GACP)
Sep 10, 2025 09:00 - Sep 12, 2025 13:00
Methodology
Compliance
Training
11
Sep
AML- Mastering the risk-based approach (RBA) & risk assessment
Sep 11, 2025 09:00 - Sep 11, 2025 15:00
Methodology
Training
AML Compliance
16
Sep
Compliance monitoring
Sep 16, 2025 09:00 - Sep 18, 2025 13:00
Methodology
Compliance
Training
25
Sep
AML - The AML Reporting Playbook: What, When & How
Sep 25, 2025 09:00 - Sep 25, 2025 15:00
Methodology
Training
AML Compliance
26
Sep
Southern Africa compliance 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
14
Oct
Effective presentation skills for Compliance and AML professionals
Oct 14, 2025 09:00 - Oct 14, 2025 14:00
Professional development
Compliance
Training
14
Oct
AML - Risk Management & Compliance Program (RMCP)
Oct 14, 2025 09:00 - Oct 15, 2025 15:00
Methodology
Training
AML Compliance
21
Oct
Artificial Intelligence (AI) for Compliance officers
Oct 21, 2025 09:00 - Oct 23, 2025 12:00
Methodology
Professional development
Compliance
AML Compliance
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
11
Nov
AML - Audit and programme enhancement
Nov 11, 2025 09:00 - Nov 11, 2025 12:00
Methodology
Training
AML Compliance
12
Nov
On-Chain Analytics for Compliance Officers
Nov 12, 2025 09:00 - Nov 13, 2025 12:00
Crypto currency / Digital assets
Professional development
Training
13
Nov
Asset Management Interest Group
Nov 13, 2025 10:00 - Nov 13, 2025 12:00
Events
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