Log In
Language:
English
EN
English
Events
Memberships
Subscriptions
About Us
Contact
Welcome to
Compliance Institute Southern Africa
See Events
About Us
Upcoming Events
Past Events
Follow
0
results filtered by
Sample
Reset filters
Reset filters
Hide filters
Filter title-type- by
Event Tags
Clear all
View :
List
Calendar
25
Jan
Generally Accepted Compliance Practice (c) (GACP) Framework purchase
Jan 25, 2024 7:00 AM - Dec 12, 2025 5:00 PM
Compliance
23
Apr
Control identification and risk assessment
Apr 23, 2024 9:00 AM - Apr 25, 2024 2:00 PM
Compliance
24
Apr
Compliance Showcase | Afriwise
Apr 24, 2024 9:00 AM - Apr 24, 2024 10:30 AM
Events
Showcase
26
Apr
Women in Compliance Forum
Apr 26, 2024 9:00 AM - Apr 26, 2024 11:00 AM
10
May
Generally accepted compliance practice framework (GACP) crash course
May 10, 2024 9:00 AM - May 10, 2024 1:00 PM
Fundamental
Professional development
Compliance
Training
14
May
Compliance monitoring
May 14, 2024 9:00 AM - May 16, 2024 1:00 PM
Compliance
Training
22
May
Generally accepted compliance practice framework (GACP)
May 22, 2024 9:00 AM - May 24, 2024 1:00 PM
Compliance
Training
28
May
AML - Building Bulletproof AML Record-Keeping Systems
May 28, 2024 9:00 AM - May 28, 2024 3:00 PM
Methodolgy
Professional development
Compliance
AML
04
Jun
AML- Mastering the risk-based approach & risk assessment
Jun 4, 2024 9:00 AM - Jun 4, 2024 3:00 PM
Methodolgy
Professional development
Compliance
AML
06
Jun
AML Focus Group
Jun 6, 2024 10:30 AM - Jun 6, 2024 12:30 PM
Events
AML
06
Jun
FAIS Interest Group
Jun 6, 2024 1:00 PM - Jun 6, 2024 3:00 PM
Events
11
Jun
AML - Risk Management & Compliance Program (RMCP)
Jun 11, 2024 9:00 AM - Jun 12, 2024 3:00 PM
Methodolgy
Professional development
Compliance
AML
14
Jun
Young Professionals open Day
Jun 14, 2024 9:00 AM - Jun 14, 2024 12:00 PM
Professional development
Events
18
Jun
Introduction to compliance
Jun 18, 2024 9:00 AM - Jun 20, 2024 1:00 PM
Compliance
Training
19
Jun
AML - Deploying Technology Against Money Laundering
Jun 19, 2024 9:00 AM - Jun 20, 2024 3:00 PM
Methodolgy
Professional development
Compliance
AML
19
Jun
Compliance risk management plans (CRMP)
Jun 19, 2024 9:00 AM - Jun 21, 2024 1:00 PM
Compliance
Training
19
Jun
Asset Management Interest Group
Jun 19, 2024 10:00 AM - Jun 19, 2024 12:00 PM
Events
20
Jun
National Forum
Jun 20, 2024 9:00 AM - Jun 20, 2024 11:00 AM
Events
27
Jun
Annual General meeting (AGM)
Jun 27, 2024 2:00 PM - Jun 27, 2024 5:00 PM
AGM
Events
02
Jul
EISA Exam 2024
Jul 2, 2024 8:00 AM - Jul 2, 2024 2:00 PM
Professional development
04
Jul
AML - Audit and programme enhancement
Jul 4, 2024 9:00 AM - Jul 4, 2024 12:00 PM
Methodolgy
Professional development
Compliance
AML
16
Jul
Generally accepted compliance practice framework (GACP)
Jul 16, 2024 9:00 AM - Jul 18, 2024 1:00 PM
Compliance
Training
08
Aug
Women in Compliance Forum
Aug 8, 2024 9:00 AM - Aug 8, 2024 11:00 AM
13
Aug
Introduction to compliance
Aug 13, 2024 9:00 AM - Aug 15, 2024 1:00 PM
Compliance
Training
28
Aug
Annual Conference 2024
Aug 28, 2024 7:30 AM - Aug 29, 2024 4:00 PM
Vodacom Dome, Midrand, Gauteng, South Africa
Events
Conference
29
Aug
Awards and graduation gala dinner 2024
Aug 29, 2024 6:00 PM - Aug 29, 2024 11:00 PM
Vodacom World Events, Midrand, Gauteng, South Africa
Awards
Events
03
Sep
Compliance risk management plans (CRMP)
Sep 3, 2024 9:00 AM - Sep 5, 2024 1:00 PM
Compliance
Training
17
Sep
Compliance monitoring
Sep 17, 2024 9:00 AM - Sep 19, 2024 1:00 PM
Compliance
Training
18
Sep
Asset Management Interest Group
Sep 18, 2024 10:00 AM - Sep 18, 2024 12:00 PM
Events
25
Sep
Generally accepted compliance practice framework (GACP)
Sep 25, 2024 9:00 AM - Sep 27, 2024 1:00 PM
Compliance
Training
16
Oct
Introduction to compliance
Oct 16, 2024 9:00 AM - Oct 18, 2024 1:00 PM
Compliance
Training
24
Oct
AML Focus Group
Oct 24, 2024 10:30 AM - Oct 24, 2024 12:30 PM
Events
AML
24
Oct
FAIS Interest Group
Oct 24, 2024 1:00 PM - Oct 24, 2024 3:00 PM
Events