Events Listing
GACP Framework purchase
An overview of the regulations pertaining to the Commissioner of Oaths (RSA) designation
an overview and functional understanding of the role of AI in compliance, and the benefits thereof
compliance forum, compliance best-practice, compliance networking, compliance engagement
FAIS, FSCA, compliance, financial services sector
CRMP’s improve the effectiveness of your compliance risk management process. The course focuses on practical application of the CRMP process, & covers principles, methods, tools &options. GACP-wa ...
Monitoring provides feedback on the effectiveness of the management of compliance risks & identifies areas of weakness.
Essential knowledge and practical tools needed to understand and apply AML/CFT and KYC/KYB requirements
Thought-leadership, Compliance management, compliance career, compliance networking opportunity, young compliance professionals, compliance career development