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Calendar
25
Jan
Generally Accepted Compliance Practice (c) (GACP) Framework purchase
Jan 25, 2024 7:00 AM - Dec 12, 2025 5:00 PM
Compliance
04
Apr
AML in South Africa
Apr 4, 2024 9:00 AM - Apr 4, 2024 3:00 PM
Methodolgy
Professional development
Compliance
AML
10
Apr
Compliance risk management plans (CRMP)
Apr 10, 2024 9:00 AM - Apr 12, 2024 1:00 PM
Compliance
Training
10
Apr
AML - a comprehensive overview of reporting obligations in South Africa
Apr 10, 2024 9:00 AM - Apr 11, 2024 3:00 PM
Methodolgy
Professional development
Compliance
AML
12
Apr
AML - record-keeping obligations in South Africa
Apr 12, 2024 9:00 AM - Apr 12, 2024 3:00 PM
Methodolgy
Professional development
Compliance
AML
17
Apr
Ethics - essentials of behavioural science for compliance
Apr 17, 2024 9:00 AM - Apr 18, 2024 1:00 PM
Compliance
Training
23
Apr
Control identification and risk assessment
Apr 23, 2024 9:00 AM - Apr 25, 2024 2:00 PM
Compliance
26
Apr
Women in Compliance Forum
Apr 26, 2024 9:00 AM - Apr 26, 2024 11:00 AM
10
May
Generally accepted compliance practice framework (GACP) crash course
May 10, 2024 9:00 AM - May 10, 2024 1:00 PM
Fundamental
Professional development
Compliance
Training
14
May
Compliance monitoring
May 14, 2024 9:00 AM - May 16, 2024 1:00 PM
Compliance
Training
22
May
Generally accepted compliance practice framework (GACP)
May 22, 2024 9:00 AM - May 24, 2024 1:00 PM
Compliance
Training
06
Jun
AML Focus Group
Jun 6, 2024 10:30 AM - Jun 6, 2024 12:30 PM
Events
AML
06
Jun
FAIS Interest Group
Jun 6, 2024 1:00 PM - Jun 6, 2024 3:00 PM
Events
14
Jun
Young Professionals open Day
Jun 14, 2024 9:00 AM - Jun 14, 2024 12:00 PM
Professional development
Events
18
Jun
Introduction to compliance
Jun 18, 2024 9:00 AM - Jun 20, 2024 1:00 PM
Compliance
Training
19
Jun
Compliance risk management plans (CRMP)
Jun 19, 2024 9:00 AM - Jun 21, 2024 1:00 PM
Compliance
Training
19
Jun
Asset Management Interest Group
Jun 19, 2024 10:00 AM - Jun 19, 2024 12:00 PM
Events
20
Jun
National Forum
Jun 20, 2024 9:00 AM - Jun 20, 2024 11:00 AM
Events
02
Jul
EISA Exam application 2024
Jul 2, 2024 8:00 AM - Jul 2, 2024 2:00 PM
Professional development
08
Aug
Women in Compliance Forum
Aug 8, 2024 9:00 AM - Aug 8, 2024 11:00 AM
28
Aug
Annual Conference 2024
Aug 28, 2024 7:30 AM - Aug 29, 2024 4:00 PM
Vodacom Dome, Midrand, Gauteng, South Africa
29
Aug
Awards Gala Dinner 2024
Aug 29, 2024 6:00 PM - Aug 29, 2024 11:00 PM
Vodacom World Events, Midrand, Gauteng, South Africa
Awards
18
Sep
Asset Management Interest Group
Sep 18, 2024 10:00 AM - Sep 18, 2024 12:00 PM
Events
24
Oct
AML Focus Group
Oct 24, 2024 10:30 AM - Oct 24, 2024 12:30 PM
Events
AML
24
Oct
FAIS Interest Group
Oct 24, 2024 1:00 PM - Oct 24, 2024 3:00 PM
Events