Navigating Modern Slavery Statements: common pitfalls and how to craft an effective statement We are delighted to joined by Kimberley Randle and Catherine Ross from Fair Supply: Kimberly Randle is the Co-Founder and CEO of Fair Supply a globally recognised and fast-growing ESG risk intelligence and compliance solution. Since its inception Fair Supply has been […]
Compliance & Risk Management 101 is an introduction to the fundamentals of compliance and risk functions and what the profession is about. Livestream Delivery 5 March | Compliance Online - Livestream, (9:00am - 1:00pm)
Compliance & Risk Management 101 is an introduction to the fundamentals of compliance and risk functions and what the profession is about. Livestream Delivery 5 March | Compliance Online - Livestream, (9:00am - 1:00pm) 6 March | Risk Online - Livestream, (9:00am - 1:00pm) Download the brochure ** Please note all payments for […]
Compliance & Risk Management 101 is an introduction to the fundamentals of compliance and risk functions and what the profession is about. Livestream Delivery 5 March | Compliance Online - Livestream, (9:00am - 1:00pm) 6 March | Risk Online - Livestream, (9:00am - 1:00pm) Download the brochure ** Please note all payments for […]
Compliance & Risk Management 101 is an introduction to the fundamentals of compliance and risk functions and what the profession is about. Livestream Delivery 6 March | Risk Online - Livestream, (9:00am - 1:00pm)
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With Our Partners NICE Actimize Start Improving Your Surveillance Program Today Global regulators are cracking down harder than ever, and this means rising fines and increasing personal liability for senior managers. Meanwhile, the rapid growth of digital communication channels, soaring data volumes, and new techniques some regulated employees and representatives use to evade detection are […]
ACI are a member of IFCA are are pleased to share this global event with members The Compliance Institute Southern Africa is excited to co- host its National Forum with IFCA. For CISA members, this first National Forum for 2025 is offered to our global compliance community. Join us for this session on 27 March where […]
Join our member exclusive Spotlight webinar series with Guest Speaker Chris Cass. We take a look at how scams are evolving with AI and new technologies, where threats are coming from, and the best ways to prevent, detect, and respond to them quickly to protect your customers and organisation. Part 1 of our Three-Part Series […]
The FNSSS00010 Anti-Money Laundering and Counter Terrorism Financing Skill Set is designed for individuals who work in job roles involving customer due diligence, reporting and record keeping that must adhere to obligations in providing services under the AML/CTF Act. Livestream Delivery 3 - 4 April Online - Livestream, (9:00am - 1:00pm) This online Livestreaming Intensive course […]
The FNSSS00010 Anti-Money Laundering and Counter Terrorism Financing Skill Set is designed for individuals who work in job roles involving customer due diligence, reporting and record keeping that must adhere to obligations in providing services under the AML/CTF Act. Livestream Delivery 3 - 4 April Online - Livestream, (9:00am - 1:00pm) This online Livestreaming Intensive course […]
