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Calendar
17
Apr
Ethics - essentials of behavioural science for compliance
Apr 17, 2024 9:00 AM - Apr 18, 2024 1:00 PM
Compliance
Training
10
Apr
Compliance risk management plans (CRMP)
Apr 10, 2024 9:00 AM - Apr 12, 2024 1:00 PM
Compliance
Training
10
Apr
AML comprehensive overview of reporting obligations in South Africa
Apr 10, 2024 9:00 AM - Apr 11, 2024 3:00 PM
Methodolgy
Professional development
Compliance
AML
04
Apr
AML in South Africa
Apr 4, 2024 9:00 AM - Apr 4, 2024 3:00 PM
Methodolgy
Professional development
Compliance
AML
28
Mar
FAIS Interest Group
Mar 28, 2024 1:00 PM - Mar 28, 2024 3:00 PM
Events
28
Mar
AML Focus Group
Mar 28, 2024 10:30 AM - Mar 28, 2024 12:30 PM
Events
AML
27
Mar
National Forum | 27 March 2024 | Fintech and Compliance
Mar 27, 2024 9:00 AM - Mar 27, 2024 11:00 AM
Events
26
Mar
Generally accepted compliance practice framework (GACP) crash course
Mar 26, 2024 9:00 AM - Mar 26, 2024 1:00 PM
Fundamental
Professional development
Compliance
Training
26
Mar
AML compliance and risk assessment
Mar 26, 2024 9:00 AM - Mar 26, 2024 3:00 PM
Methodolgy
Professional development
Compliance
AML
19
Mar
Asset Management Interest Group
Mar 19, 2024 10:00 AM - Mar 19, 2024 12:00 PM
Events
15
Mar
GACP system demo
Mar 15, 2024 10:00 AM - Mar 15, 2024 11:00 AM
Events
14
Mar
AML in South Africa
Mar 14, 2024 9:00 AM - Mar 14, 2024 3:00 PM
Methodolgy
Professional development
Compliance
AML
12
Mar
Introduction to compliance
Mar 12, 2024 9:00 AM - Mar 14, 2024 1:00 PM
Compliance
Training
12
Mar
AML in South Africa
Mar 12, 2024 9:00 AM - Mar 12, 2024 3:00 PM
Methodolgy
Professional development
Compliance
AML
06
Mar
Transnet - CRMP
Mar 6, 2024 9:00 AM - Mar 8, 2024 1:00 PM
Virtual - MS Teams
05
Mar
Compliance risk management plans (CRMP)
Mar 5, 2024 9:00 AM - Mar 7, 2024 1:00 PM
Compliance
Training
29
Feb
Compliance Showcase | Arctic Intelligence and FCRMC
Feb 29, 2024 9:00 AM - Feb 29, 2024 10:30 AM
Events
Showcase
27
Feb
Generally accepted compliance practice framework (GACP)
Feb 27, 2024 9:00 AM - Feb 28, 2024 2:00 PM
Compliance
Training
23
Feb
Power Hour - Failure to prevent bribery offence - 23 February 2024
Feb 23, 2024 9:00 AM - Feb 23, 2024 10:00 AM
Events
20
Feb
Introduction to compliance
Feb 20, 2024 9:00 AM - Feb 22, 2024 1:00 PM
Virtual via Microsoft teams
Compliance
Training
16
Feb
uMngeni-uThukela Water - Monitoring
Feb 16, 2024 9:00 AM - Feb 16, 2024 3:00 PM
Virtual - MS Teams
13
Feb
uMngeni-uThukela Water - CRMP
Feb 13, 2024 9:00 AM - Feb 13, 2024 3:00 PM
Virtual - MS Teams
09
Feb
Generally accepted compliance practice framework (GACP) crash course
Feb 9, 2024 9:00 AM - Feb 9, 2024 1:00 PM
Fundamental
Professional development
Compliance
Training
08
Feb
Generally accepted compliance practice framework (GACP) crash course
Feb 8, 2024 9:00 AM - Feb 8, 2024 1:00 PM
Fundamental
Professional development
Compliance
Training
23
Jan
Power Hour - WEF Global risk report and SA perspective - 23 January 2024
Jan 23, 2024 9:00 AM - Jan 23, 2024 10:00 AM
Events
08
Dec
Awards Breakfast Western Cape
Dec 8, 2023 10:00 AM - Dec 8, 2023 12:00 PM
Sanlam Auditorium, , Tygervalley, Cape Town, Western Cape, ...
Awards
07
Dec
Awards Breakfast KZN
Dec 7, 2023 10:00 AM - Dec 7, 2023 12:00 PM
Grindrod Bank, Durban, KZN, South Africa
Awards
05
Dec
Compliance awards and graduation ceremony 2023
Dec 5, 2023 7:00 AM - Dec 5, 2023 12:30 PM
Johannesburg Country Club, Gauteng, South Africa
Awards
17
Nov
Women in Compliance Forum
Nov 17, 2023 9:00 AM - Nov 17, 2023 11:00 AM
Events
16
Nov
AML: De-risking dynamics
Nov 16, 2023 9:00 AM - Nov 16, 2023 12:00 PM
AML
15
Nov
Asset Management Interest Group
Nov 15, 2023 10:00 AM - Nov 15, 2023 12:00 PM
Events
10
Nov
Young Professionals Open Day
Nov 10, 2023 9:00 AM - Nov 10, 2023 12:00 PM
Events
07
Nov
Enhancing the maturity of your combined assurance processes
Nov 7, 2023 9:00 AM - Nov 7, 2023 3:00 PM
Advanced
23
Oct
SARB inhouse Group 2 - Compliance Risk Management Plan 23 - 25 October 2023
Oct 23, 2023 9:00 AM - Oct 25, 2023 1:00 PM
17
Oct
IFCA International Compliance Congress 2023
Oct 17, 2023 7:00 AM - Oct 19, 2023 6:00 PM
Virtually
Conference
12
Oct
FAIS Interest Group
Oct 12, 2023 1:00 PM - Oct 12, 2023 3:00 PM
Events
12
Oct
AML Focus Group
Oct 12, 2023 10:00 AM - Oct 12, 2023 12:00 PM
Events
AML
03
Oct
Compliance Monitoring
Oct 3, 2023 9:00 AM - Oct 5, 2023 1:00 PM
Compliance
29
Sep
Commissioner of Oaths training session
Sep 29, 2023 9:00 AM - Sep 29, 2023 10:00 AM
Events
Training
20
Sep
Roundtable (Virtual) - SA's Economic Crisis
Sep 20, 2023 9:00 AM - Sep 20, 2023 10:00 AM
Events
19
Sep
IFCA webinar - Global state of compliance
Sep 19, 2023 3:00 PM - Sep 19, 2023 4:00 PM
Events
19
Sep
Compliance Institute SA GlueUp Info Session (Virtual)
Sep 19, 2023 2:00 PM - Sep 19, 2023 3:30 PM
Events
Showcase
19
Sep
Control Identification and Assessment
Sep 19, 2023 9:00 AM - Sep 21, 2023 2:00 PM
Compliance
18
Sep
Compliance Institute SA GlueUp Info Session (Virtual)
Sep 18, 2023 2:00 PM - Sep 18, 2023 3:30 PM
Events
Showcase
18
Sep
Introduction to Compliance
Sep 18, 2023 9:00 AM - Sep 20, 2023 1:00 PM
Compliance
05
Sep
Compliance Risk Management Plans (CRMP) (Virtual)
Sep 5, 2023 9:00 AM - Sep 7, 2023 1:00 PM
Compliance
23
Aug
2023 CISA Conference
Aug 23, 2023 8:00 AM - Aug 24, 2023 6:00 PM
Vodacom Dome, Midrand, Gauteng, South Africa
15
Aug
Generally Accepted Compliance Practice (GACP) Framework
Aug 15, 2023 9:00 AM - Aug 16, 2023 1:00 PM
Compliance
14
Aug
Compliance Showcase - Compliance Institute SA GlueUp System
Aug 14, 2023 8:30 AM - Aug 14, 2023 9:30 AM
Events
Showcase
10
Aug
Introduction to Combined Assurance (Virtual)
Aug 10, 2023 9:00 AM - Aug 31, 2023 3:00 PM
Advanced
04
Aug
AMLC Prac (SA) Pilot exam
Aug 4, 2023 5:30 PM - Oct 9, 2023 5:00 PM
Professional development
AML
Advanced
04
Aug
Women in Compliance Forum (Virtual)
Aug 4, 2023 9:00 AM - Aug 4, 2023 11:00 AM
Events
03
Aug
Namibia & Botswana Joint Forum (Virtual)
Aug 3, 2023 9:00 AM - Aug 3, 2023 11:00 AM
Events
01
Aug
Introduction to public sector compliance management (Virtual)
Aug 1, 2023 9:00 AM - Aug 3, 2023 3:00 PM
Compliance