2nd Annual Compliance Conference
As a compliance stakeholder you are faced with the pressure of identifying which of the many pieces of legislation you should comply with. Find out what you have to put in place from the start to finish in creating a well monitored, error-free compliance process to avoid penalties and litigation.
Key issues that will be covered include:
• Mapping out your current compliance requirements from start to finish
• King 3 requirement in terms of compliance
• What is the minimum standard and educational requirement suitable for a compliance officer
• Key elements and legislation that make up a sustainable compliance programme
• Evaluating various frameworks and objectives necessary to align compliance directives to implementation
• PPI- Key focus areas to ensure compliance
• Update on FAIS- 6years on
• How to monitoring and control your compliance efforts effectively
• CPA- How to strike the balance between consumer protection and business risk
For more information click here
Venue: GLENBURN LODGE, Kromdraai Road, Swartkops, Muldersdrift, 1747, Johannesburg
Date: 25th – 26th May 2010
(GPS co-ordinates: 25° 59' 0.328" S 27° 50' 0.245" E)
For easy registration contact Amrita on 011 462 0966 or email
[email protected]
