Events Listing

14 Jun 2024 | 08:30 AM - 11:30 AM

Thought-leadership, Compliance management, compliance career, compliance networking opportunity, young compliance professionals, compliance career development

18 - 20 Jun, 2024

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

19 - 20 Jun, 2024

Digital technology. Compliance risk management in AML. Compliance best-practice.

19 - 21 Jun, 2024

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 ...

19 Jun 2024 | 10:00 AM - 12:00 PM

Asset Management, compliance

20 Jun 2024 | 09:00 AM - 11:00 AM

Compliance and thought leadership in compliance

27 Jun 2024 | 02:00 PM - 05:00 PM

Annual General Meeting (AGM); member

04 Jul 2024 | 09:00 AM - 12:00 PM

Compliance risk management in AML. Compliance best-practice. Attain a high-level understanding of the risk-based approach to AML audit and program enhancement. AML assurance.

04 Jul 2024 | 09:00 AM - 05:00 PM
Compliance Institute Southern

birthday, celebrate, open day