1 Jan 2020
Online Training - 2020

Online

   
15 Jul 2020
Cyber security for Compliance Officers : 15 July 2020

Webinar

   
22 Jul 2020
AML - Sanctions Risk Management : 22-24 July

Webinar

   
22 Jul 2020
UJ - Compliance Management Presentation - by invitation only

webinar

   
23 Jul 2020
Asset Management Interest Group - 23 Jul 2020

webinar

   
29 Jul 2020
POPIA is coming, look busy - 29 July 2020

webinar

   
4 Aug 2020
AML - Building an effective anti-bribery and corruption programme - webinar - 4 Aug 2020

webinar

   
5 Aug 2020
Introduction to Compliance Course - 05 - 07 August 2020

Webinar

   
7 Aug 2020
Women in Compliance Forum - 07 Aug 2020

webinar

   
12 Aug 2020
Compliance Risk Management Plans Training - 12 - 14 Aug 2020

Webinar

   
12 Aug 2020
POPIA requires a new breed of compliance officer - 12 - 14 August 2020

webinar

   
13 Aug 2020
FAIS Interest Group Meeting - 13 Aug 2020 - webinar

webinar

   
13 Aug 2020
AML Focus Group Meeting - 13 Aug 2020

webinar

   
27 Aug 2020
Generally Accepted Compliance Practice course - 27 Aug 2020

Webinar

   
1 Sep 2020
Compliance Institute SA - National Forum - 01 September 2020

webinar

   
16 Sep 2020
Monitoring course - 16 - 18 Sep 2020

Webinar

   
29 Sep 2020
Competition Law training - webinar - 29 Sept 2020

webinar

   
7 Oct 2020
Introduction to Compliance Course - 07 - 09 October 2020

Webinar

   
14 Oct 2020
Compliance Risk Management Plans Training - 14 - 16 Oct 2020

Webinar

   
15 Oct 2020
AML Focus Group Meeting - 15 Oct 2020

webinar

   
15 Oct 2020
FAIS Interest Group Meeting - 15 Oct 2020 - webinar

webinar

   
23 Oct 2020
Compliance Institute SA - National Forum - 23 October 2020

webinar

   
28 Oct 2020
Generally Accepted Compliance Practice course - 28 Oct 2020

Webinar

   
6 Nov 2020
Compliance Youth Open Day - 6 November 2020

webinar

   
10 Nov 2020
Monitoring course - 10 - 12 Nov 2020

Webinar

   
13 Nov 2020
Women in Compliance Forum - 13 Nov 2020

webinar

   
13 Nov 2020
Compliance Institute SA - National forum - 13 November 2020

webinar

   
19 Nov 2020
Asset Management Interest Group - 19 November 2020

webinar