Events Listing
GACP Framework purchase
Compliance, showcase, compliance risk, software, data, technology, risk and compliance software
Compliance risk management process. GACP-way. Compliance best-practice. Outlining compliance best practice framework and stakeholders and the regulatory environment.
Compliance risk management in AML. Compliance best-practice. Attain a high-level understanding of the risk-based approach to AML compliance and risk assessment.
AML - International Sanctions understanding the landscape and impact
Compliance Conference | Impact | Continue making a difference in compliance
Compliance Awards, Graduation & Gala Dinner 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 ...