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Compliance Institute Southern Africa

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06 Jun

Introduction to Compliance

Jun 6, 2023 9:00 AM - Jun 8, 2023 1:00 PM
Fundamental Compliance Methodology
01 Jun

FAIS Interest Group

Jun 1, 2023 1:00 PM - Jun 1, 2023 3:00 PM
Events
01 Jun

AML Focus Group

Jun 1, 2023 10:30 AM - Jun 1, 2023 12:30 PM
Events
01 Jun

AML: Define and understand ML-TF-PF risk and how to assess it

Jun 1, 2023 10:00 AM - Jun 1, 2023 1:00 PM
Anti Money Laundering (AML)
31 May

Generally Accepted Compliance Practice (GACP) Framework

May 31, 2023 9:00 AM - Jun 1, 2023 1:00 PM
Fundamental Compliance Methodology
23 May

Control Identification and Assessment

May 23, 2023 9:00 AM - May 25, 2023 2:00 PM
Fundamental Compliance Methodology
18 May

Ethics: Essentials of Behavioural Science of Compliance 18-19 May 2023

May 18, 2023 9:00 AM - May 19, 2023 1:00 PM
Advanced Compliance Methodology
09 May

Compliance Risk Management Plans (CRMP)

May 9, 2023 9:00 AM - May 11, 2023 1:00 PM
Fundamental Compliance Methodology
03 May

Enhancing your Combined Assurance programme

May 3, 2023 9:00 AM - May 3, 2023 3:00 PM
Advanced Compliance Methodology
26 Apr

Test Showcase - Rianné: 26 April 2023

Apr 26, 2023 10:00 AM - Apr 26, 2023 11:30 AM
EventsShowcase
20 Apr

Compliance Showcase

Apr 20, 2023 9:30 AM - Apr 20, 2023 11:00 AM
EventsShowcase
20 Apr

Compliance National Forum: Namibia

Apr 20, 2023 9:00 AM - Apr 20, 2023 11:00 AM
Events
19 Apr

TEST: Compliance Monitoring

Apr 19, 2023 9:00 AM - Apr 21, 2023 1:00 PM
Fundamental Compliance Methodology
19 Apr

Introduction to Compliance

Apr 19, 2023 9:00 AM - Apr 21, 2023 1:00 PM
Fundamental Compliance Methodology
12 Apr

TEST: A practical guide to compliance communication and report writing

Apr 12, 2023 9:00 AM - Apr 13, 2023 1:00 PM
Fundamental Compliance Methodology
06 Apr

TEST CISA Training : AML training

Apr 6, 2023 1:00 PM - Apr 6, 2023 2:00 PM
Anti Money Laundering (AML)
06 Apr

TEST: Compliance Showcase

Apr 6, 2023 10:00 AM - Apr 6, 2023 11:00 AM
Showcase
06 Apr

Compliance Roundtable

Apr 6, 2023 9:00 AM - Apr 6, 2023 10:00 AM
Events
31 Mar

TEST: AML Focus Group

Mar 31, 2023 10:30 AM - Mar 31, 2023 12:30 PM
Events
29 Mar

Compliance Risk Management Plans (CRMP)

Mar 29, 2023 9:00 AM - Mar 31, 2023 1:00 PM
Fundamental Compliance MethodologyTrainingAdvanced Compliance Methodology
27 Mar

TEST-GlueUP orientation 27/3

Mar 27, 2023 8:00 AM - Mar 27, 2023 10:00 AM
24 Mar

TEST - GlueUp Orientation session 24/3/23 14:00 - 15:00

Mar 24, 2023 2:00 PM - Mar 24, 2023 3:00 PM
22 Mar

Exco

Mar 22, 2023 9:30 AM - Mar 22, 2023 12:00 PM
Compliance Institute, Sandton, Gauteng, South Africa
01 Feb

AML Focus Group

Feb 1, 2023 10:30 AM - Feb 1, 2023 12:30 PM
16 Dec

CISA Training Test: Introduction to Compliance

Dec 16, 2022 9:00 AM - Dec 18, 2022 4:00 PM
Advanced Compliance Methodology
25 Nov

Training 123

Nov 25, 2022 9:00 AM - Nov 25, 2022 4:00 PM