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January
30 Jan 2017Course in money laundering investigation and detectionPretoria
30 Jan 2017Money laundering investigation and detectionPretoria
February
4 Feb 2017Postgraduate programme in advanced taxationPretoria
6 Feb 2017Investing in African Mining IndabaCape Town
11 Feb 2017Graduate programme in advanced taxationPretoria
15 Feb 2017Finance for Engineers, Project and Technical ManagersJohannesburg
16 Feb 2017Effective Credit ManagementSandton
17 Feb 2017The National Credit ActCape Town
18 Feb 2017Graduate programme in the principles and practical application of taxationPretoria
20 Feb 2017Investigation of financial crimePretoria
22 Feb 2017Payment Ecosystems and Gateways Conference 2017Johannesburg
27 Feb 2017Prevention and detection of procurement and contract fraudPretoria
March
1 Mar 2017Blockchain Africa ConferenceJohannesburg
6 Mar 2017Fraud examination: Preparation for the international CFE examinationPretoria
13 Mar 2017Financial Modelling for Energy Industry - JohannesburgJohannesburg
15 Mar 2017Digitisation in Insurance Conference 2017Johannesburg
15 Mar 2017Cross Border Remittances and Money Transfer ConferenceJohannesburg
22 Mar 20172017 Enterprise Development and EntrepreneurshipJohannesburg
27 Mar 2017Online course in financial management for non-financial managersOnline
31 Mar 2017Trusts - an intro to the legal and practical aspectsCape Town
April
3 Apr 2017Investigation and management of cyber and electronic crimePretoria
4 Apr 2017Project management for facilities managersCape Town
5 Apr 2017Bonds, Loans and Sukuk Africa 2017Cape Town
May
8 May 2017Fraud risk managementPretoria
22 May 2017Financial management for non-financial managersPretoria
22 May 2017Financial management for non-financial managersPretoria
June
19 Jun 2017Investigation of financial crimePretoria
July
4 Jul 2017Project management for facilities managersSandton
24 Jul 2017Investigation and management of cyber and electronic crimePretoria
31 Jul 2017Money laundering investigation and detectionPretoria
August
22 Aug 2017Fintech Innovation 2017Johannesburg
28 Aug 2017Prevention and detection of procurement and contract fraudPretoria
31 Aug 2017Small Business ExpoJohannesburg
September
11 Sep 2017Economic crime schemesPretoria
13 Sep 2017SecuritisationJohannesburg
October
2 Oct 2017Fraud risk managementPretoria
3 Oct 2017Project management for facilities managersCape Town
9 Oct 2017Interviewing skills for fraud examiners and auditorsPretoria
30 Oct 2017Basic financial investigationPretoria
November
28 Nov 2017Project management for facilities managersSandton
December
11 Dec 2017Commercial mediation training for financial services sectorCape Town
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