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Accredited compliance, AML, GRC, cybersecurity and data privacy training — filter by qualification type to find the right course.
Advanced Certificate
Advanced Certificate in Anti-Money Laundering (AML)
Advanced Certificate
Advanced Certificate in Business Compliance
Advanced Certificate
Advanced Certificate in Fraud Management
Advanced Certificate
Advanced Certificate in Governance, Risk and Compliance
Advanced Certificate
Advanced Certificate in Practical Customer Due Diligence (Global Syllabus)
Advanced Certificate
Advanced Certificate in Sanctions Risk Management
Certificate
Certificate in Anti-Money Laundering
Certificate
Certificate in Compliance Management
Certificate
Certificate in Financial Crime Prevention
Certificate
Certificate in KYC and CDD
Certificate
Certificate in Sanctions Risk
Certified Digital Practitioner
Certified Digital Practitioner: Anti-Money Laundering
Certified Digital Practitioner
Certified Digital Practitioner: Cybersecurity
Certified Digital Practitioner
Certified Digital Practitioner: Data Privacy
Certified Digital Practitioner
Certified Digital Practitioner: GRC
Certifications
Certified Know Your Customer Specialist
Certifications
Certified Regulatory Compliance Specialist
Certifications
Certified Sanctions Compliance Specialist
Chartered IT Compliance Officer
Chartered IT Compliance Officer – CITCO (SA) — Launching June 2026
Short Course
Demystifying ESG
Diploma
Diploma in Anti-Money Laundering (AML)
Diploma
Diploma in Financial Crime Prevention
Diploma
Diploma in Governance Risk and Compliance (GRC)
Diploma
Diploma in Sanctions Risk Management
IT Practitioner
Information Technology Practitioner: Specialisation in Compliance (NQF Level 5)
Short Course
Introduction to Investigations using Digital Forensics and eDisclosure/eDiscovery
Short Course
Managing SARS Investigations – Best Practice Guide
Occupational Certificate
Occupational Certificate: Compliance Officer NQF Level 6
Postgraduate Diploma
Postgraduate Diploma in Financial Crime Prevention
Postgraduate Diploma
Postgraduate Diploma in Governance, Risk and Compliance (GRC)
Specialist Certificate
Specialist Certificate in Anti-Corruption
Specialist Certificate
Specialist Certificate in Combatting Terrorism
Specialist Certificate
Specialist Certificate in Conduct Risk
Specialist Certificate
Specialist Certificate in Corporate Governance
Specialist Certificate
Specialist Certificate in Financial Crime Risk: Correspondent Banking
Specialist Certificate
Specialist Certificate in Financial Crime Risk: Global Banking and Markets
Specialist Certificate
Specialist Certificate in Financial Crime Risks: Arts and Antiques
Specialist Certificate
Specialist Certificate in Financial Crime Risks: New Technology
Specialist Certificate
Specialist Certificate in Money Laundering: Betting & Gaming
Short Course
STR Investigations Practice like a Professional
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