Date

Location

Language

1 - 9 of 9
Nov
19
Chapter Event

ACAMS South Africa Chapter – Virtual Event on FRAML and Crypto Currencies

Online
3:00PM - 4:30PM
SAST
1
Free
Mar
30
Chapter Event

ACAMS South Africa Chapter: Quarterly Virtual Event

Online
3:00PM - 4:30PM
SAST
1
Free
Jul
8
Chapter Event

ACAMS South African Chapter: A spotlight on Terrorist Financing and Human Trafficking

Online
3:00PM - 4:30PM
SAST
1
Free
Oct
20
Chapter Event

ACAMS South Africa Chapter: FATF Mutual Evaluation Report of SA 2021 - Insights and Implications

Online
3:00PM - 4:30PM
SAST
1
Free
Nov
29
Chapter Event

ACAMS South Africa Chapter: A reflection on the success of the Public Private Partnership model to fight Financial Crime in South Africa

8:30AM - 2:00PM
SAST
4
Free
Jul
19
Chapter Event

ACAMS South Africa Chapter: The Impact of Russian Sanctions on South African Financial Institutions

Online
3:00PM - 4:30PM
SAST
1
Free
Sep
29
Chapter Event

ACAMS South Africa Chapter: The Regulatory Framework for Crypto Assets and Crypto Asset Service Providers in South Africa

Online
3:00PM - 4:30PM
SAST
1
Free
Nov
17
Chapter Event

ACAMS South Africa Chapter: Disrupting the Future of Financial Crime - A Collaboration Event

Cape Town , África do Sul
9:00AM - 4:00PM
SAST
4
Free
Aug
17
Chapter Event

ACAMS South Africa Chapter Event: Virtual Annual General Meeting & Demystifying the PPP Roadmap: Past, Present & Future

Online
9:30AM - 11:00AM
SAST / GMT+2
1
Free