Events Listing

01 Jan - 15 Dec, 2025

Applications for the CProf (SA) designation

17 Apr - 05 Dec, 2025

An overview of the regulations pertaining to the Commissioner of Oaths (RSA) designation

21 - 23 May, 2025

Monitoring provides feedback on the effectiveness of the management of compliance risks & identifies areas of weakness.

27 May 2025 | 09:00 AM - 01:00 PM

Understand business communication basics and compliance report writing, a basic functional understanding of key compliance principles & activities.

29 May 2025 | 09:00 AM - 12:00 PM

A focus on how to refine and enhance your AML program through strategic auditing, ensuring your compliance arsenal is always at the cutting edge.

03 Jun 2025 | 09:00 AM - 03:00 PM

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.

04 Jun 2025 | 08:00 AM - 02:00 PM

Occupational Qualification: Compliance Officer

05 Jun 2025 | 10:30 AM - 12:30 PM

AML, Anti money laundering, compliance

05 Jun 2025 | 01:00 PM - 03:00 PM

FAIS, FSCA, compliance, financial services sector