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
