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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
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
Events
Showcase
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
Compliance
Training
13
Aug
AML- Mastering the risk-based approach & risk assessment
Aug 13, 2024 09:00 - Aug 13, 2024 15:00
Methodology
Professional development
Compliance
AML
15
Aug
AML - International sanctions & understanding the landscape and impact
Aug 15, 2024 09:00 - Aug 16, 2024 13:00
Methodology
Professional development
Compliance
AML
28
Aug
Annual Conference 2024
Aug 28, 2024 07:30 - Aug 29, 2024 16:00
Vodacom Dome, Midrand, Gauteng, South Africa
Events
Conference
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
Awards
Events
03
Sep
Compliance risk management plans (CRMP)
Sep 3, 2024 09:00 - Sep 5, 2024 13:00
Compliance
Training
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
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