Events Listing

GACP Framework purchase

Occupational Qualification: Compliance Officer (NQF6) (91671) EISA exam

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

Compliance risk management process. GACP-way. Compliance best-practice. Outlining compliance best practice framework and stakeholders and the regulatory environment.

Deploying Technology Against Money Laundering. Compliance risk management in AML. AML Compliance best-practice.

National Forum, Topic: Regulatory approaches & frameworks: decoding the differences between risk-based, principle-based and outcome focused legislation

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

GACP. Compliance best-practice. compliance best practice framework and stakeholders and the regulatory environment.

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 ...

Compliance risk management in AML. Compliance best-practice. Attain a high-level understanding of the risk-based approach to AML compliance and risk assessment.