Events Listing
GACP Framework purchase
An overview of the regulations pertaining to the Commissioner of Oaths (RSA) designation
Monitoring provides feedback on the effectiveness of the management of compliance risks & identifies areas of weakness.
Understand business communication basics and compliance report writing, a basic functional understanding of key compliance principles & activities.
A focus on how to refine and enhance your AML program through strategic auditing, ensuring your compliance arsenal is always at the cutting edge.
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.
Occupational Qualification: Compliance Officer
FAIS, FSCA, compliance, financial services sector
