Events Listing
GACP Framework purchase
CRMP’s forms the basis of any compliance risk management program. Learn how CRMP’s improve the effectiveness of your compliance risk management process.
AML Launch and regional breakfast KZN
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.
AML Launch and regional breakfast CPT
on-chain analytics — how to trace, interpret, and act on blockchain-based transaction data for monitoring suspicious activity, enhancing due diligence, and supporting investigations.
Regional breakfast event
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.
Understand compliance monitoring and how it provides feedback on the effectiveness of the management of compliance risks & identifies areas of weakness.