1 Jan 2020 
Online Training - 2020

Online

   
29 Sep 2020 09:00 - 11:00
Competition Law and Collusion - webinar - 29 Sept 2020

webinar - Microsoft teams

   
29 Sep 2020 10:00 - 12:00
AML - Illicit Financial Flows : Follow the money trail 29/9

Webinar - Microsoft Teams

   
5 Oct 2020 09:00 - 13:00
Introduction to Compliance Course - 05 - 07 October 2020

Webinar

   
7 Oct 2020 09:00 - 11:00
Competition Law - Abuse of Dominance - webinar 7 October 2020

Webinar - Microsoft Teams

   
14 Oct 2020 09:00 - 13:00
Compliance Risk Management Plans Training - 14 - 16 Oct 2020

Webinar

   
15 Oct 2020 10:30 - 12:30
AML Focus Group Meeting - 15 Oct 2020

webinar

   
15 Oct 2020 13:00 - 15:00
FAIS Interest Group Meeting - 15 Oct 2020 - webinar

webinar

   
21 Oct 2020 08:00 - 17:00
CI SA - National Conference

Webinar

   
22 Oct 2020 08:00 - 14:00
CI SA Annual Conference - Financial Crime stream on 22 October 2020

Webinar

   
28 Oct 2020 09:00 - 14:30
Generally Accepted Compliance Practice course - 28 Oct 2020

Webinar

   
29 Oct 2020 10:00 - 12:00
AML Vulnerabilities in Virtual Assets - webinar - 29 October 2020

webinar

   
6 Nov 2020 10:00 - 12:00
Compliance Youth Open Day - 6 November 2020

webinar

   
10 Nov 2020 09:00 - 13:00
Monitoring course - 10 - 12 Nov 2020

Webinar

   
13 Nov 2020 13:00 - 15:00
Compliance Institute SA - National forum - 13 November 2020

webinar

   
19 Nov 2020 10:00 - 12:00
Asset Management Interest Group - 19 November 2020

webinar

   
20 Nov 2020 09:00 - 10:30
Women in Compliance Forum - 20 Nov 2020

webinar