Events Listing
GACP Framework purchase
An overview of the regulations pertaining to the Commissioner of Oaths (RSA) designation
Summit, global insights, networking
Understand the purpose, composition and application of the GACP as a framework for compliance best practice.
a solid foundation in blockchain technology
Leading ladies who inspire. They live among us
A focus on how to refine and enhance your AML program through strategic auditing, ensuring your compliance arsenal is always at the cutting edge.
Understand what compliance is, why it matters, what is a compliance function and that there are standards for compliance as defined in the Generally Accepted Compliance Practice (c) Framework (GA ...
AML a comprehensive view of reporting obligations in SA