Risk, Compliance and AML
Anti Money Laundering and Financial Crime Compliance
3 day course
From R11,995 per delegate
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Training category
Risk, Compliance and AML Training
Enterprise risk, governance, regulatory compliance and anti money laundering training for a controlled, resilient organisation.
15 courses in this categoryRequest Proposal
Risk, Compliance and AML
Building an Effective Compliance Function
3 day course
From R11,995 per delegate
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Risk, Compliance and AML
Company Secretarial Practice and Governance
3 day course
From R11,995 per delegate
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Risk, Compliance and AML
Compliance Management Systems and Regulatory Reporting
3 day course
From R11,995 per delegate
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Risk, Compliance and AML
Corporate Governance for Board Directors
3 day course
From R6,500 per delegate
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Risk, Compliance and AML
Enterprise Risk Management Frameworks
3 day course
From R11,995 per delegate
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Risk, Compliance and AML
Fraud Examination and Forensic Auditing
3 day course
From R11,995 per delegate
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Risk, Compliance and AML
Governance, Ethics and Stakeholder Accountability
3 day course
From R11,995 per delegate
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Risk, Compliance and AML
Internal Audit Management and Quality Assurance
3 day course
From R11,995 per delegate
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Risk, Compliance and AML
Operational Risk Management in Practice
3 day course
From R11,995 per delegate
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Risk, Compliance and AML
Policy Implementation, Rollout and Compliance Monitoring
3 day course
From R11,995 per delegate
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Risk, Compliance and AML
Policy Writing and Development
3 day course
From R6,500 per delegate
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Risk, Compliance and AML
Risk Appetite, Tolerance and Key Risk Indicators
3 day course
From R11,995 per delegate
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Risk, Compliance and AML
Risk Based Internal Auditing
3 day course
From R11,995 per delegate
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Risk, Compliance and AML
Standard Operating Procedures Design and Documentation
3 day course
From R6,500 per delegate
Register NowPricing per delegate
Online sessions in this category start from R6,500 per delegate and classroom sessions from R11,995 per delegate. Book 2 or more delegates and save 10%. In-house training for your team is available on a quotation on request basis. Open the course you need for exact dates, venues and pricing, or request a corporate proposal for group and in-house delivery.