Events Listing

GACP Framework purchase

RMCP's. RMCP. Compliance risk management in AML. Compliance best-practice. Risk-based approach to AML compliance and risk assessment. AML in South Africa.

Practically understand and apply knowledge of compliance controls, control categorisation, effectiveness, efficiency and adequacy to strengthen the organisation’s compliance control environment.

AML, Anti money laundering, compliance

Learn the critical art of presentation skills

Thought-leadership, Compliance management, compliance career, compliance networking opportunity, young compliance professionals, compliance career development

CRMP’s forms the basis of any compliance risk management program. Learn how CRMP’s improve the effectiveness of your compliance risk management process.

AML Compliance risk management in SA. Compliance best-practice. Attain a high-level understanding of the ecosystem and framework for AML/CFT/CPF in South Africa.

Asset Management, compliance

Compliance officers with project and change management skills, tailored specifically to compliance-driven projects