Events Listing
GACP Framework purchase
An overview of the regulations pertaining to the Commissioner of Oaths (RSA) designation
Practically understand and apply knowledge of compliance controls, control categorisation, effectiveness, efficiency and adequacy to strengthen the organisation’s compliance control environment.
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.
CRMP’s forms the basis of any compliance risk management program. Learn how CRMP’s improve the effectiveness of your compliance risk management process.
Compliance is more than just policies and procedures—it’s about influencing behaviours and decision-making
FAIS, FSCA, compliance, financial services sector
compliance forum, compliance best-practice, compliance networking, compliance engagement