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Events Listing

thumbnails Generally Accepted Compliance Practice (c) (GACP) Framework purchase
25 Jan - 12 Dec, 2024
Generally Accepted Compliance Practice (c) (GACP) Framework purchase

GACP Framework purchase

thumbnails 2024 CISA Annual Conference Recordings
02 Oct - 31 Mar, 2024
2024 CISA Annual Conference Recordings

Conference Recordings

thumbnails Generally Accepted Compliance Practice (c) (GACP) Framework purchase 2025
01 Jan - 31 Dec, 2025
Generally Accepted Compliance Practice (c) (GACP) Framework purchase 2025

GACP Framework purchase

thumbnails Power Hour - EU Digital Operational Resilience Act (DORA) - 28 January 2025
28 Jan 2025 | 09:00 AM - 10:00 AM
Power Hour - EU Digital Operational Resilience Act (DORA) - 28 January 2025

Power Hour -EU Digital Operational Resilience Act (DORA)

thumbnails AML in South Africa
13 Feb 2025 | 09:00 AM - 03:00 PM
AML in South Africa

AML Compliance risk management in SA. Compliance best-practice. Attain a high-level understanding of the ecosystem and framework for AML/CFT/CPF in South Africa.

thumbnails Namibia Networking Breakfast
18 Feb 2025 | 09:00 AM - 12:00 PM
Namibia
Namibia Networking Breakfast

Networking breakfast

thumbnails Introduction to compliance
18 - 20 Feb, 2025
Introduction to compliance

Compliance risk management process. GACP-way. Compliance best-practice. Outlining compliance best practice framework and stakeholders and the regulatory environment.

thumbnails Artificial Intelligence (AI) and Data Privacy Interest Group 01
19 Feb 2025 | 09:00 AM - 10:30 AM
Artificial Intelligence (AI) and Data Privacy Interest Group 01

Artificial Intelligence, AI, Data Privacy

thumbnails Botswana Networking Breakfast
20 Feb 2025 | 09:00 AM - 12:00 PM
Botswana
Botswana Networking Breakfast

Networking breakfast

thumbnails AML- Mastering the risk-based approach (RBA) & risk assessment
20 Feb 2025 | 09:00 AM - 03:00 PM
AML- Mastering the risk-based approach (RBA) & risk assessment

AML risk-based approach & risk assessment. Compliance best-practice. Attain a high-level understanding of the risk-based approach to AML compliance and risk assessment.