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    Home
    • About
      • Who we are
      • Board and staff
      • Governance
        • Interest Groups & Committees
          • AML Community
        • Request for Proposals
      • Membership
        • Why join?
        • Become a member
      • Professional Development
        • Our designations
          • Compliance Practitioner CPrac (SA)
          • Compliance Professional (SA) / CProf (SA)
          • AML Compliance Practitioner (SA)
          • Internationally Certified Compliance Professional
          • Commissioner of Oaths
        • Continuous Professional Development (CPD)
        • Strategic partnerships with universities
      • Training and Events
        • 2026 Annual conference and gala dinner
        • Training overview
        • Upcoming events
        • Compliance awards 2026
        • Mentorship programme
        • Compliance officer qualification
        • Galleries
      • Resources
        • Generally Accepted Compliance Practice (GACP)
        • Regulatory updates
        • Policies
        • Celebrating 21 Years
        • News
        • Job opportunities
          • Advertise your vacancy
          • Job adverts
      • Contact us
      • About
        • Who we are
        • Board and staff
        • Governance
          • Interest Groups & Committees
            • AML Community
          • Request for Proposals
        • Membership
          • Why join?
          • Become a member
        • Professional Development
          • Our designations
            • Compliance Practitioner CPrac (SA)
            • Compliance Professional (SA) / CProf (SA)
            • AML Compliance Practitioner (SA)
            • Internationally Certified Compliance Professional
            • Commissioner of Oaths
          • Continuous Professional Development (CPD)
          • Strategic partnerships with universities
        • Training and Events
          • 2026 Annual conference and gala dinner
          • Training overview
          • Upcoming events
          • Compliance awards 2026
          • Mentorship programme
          • Compliance officer qualification
          • Galleries
        • Resources
          • Generally Accepted Compliance Practice (GACP)
          • Regulatory updates
          • Policies
          • Celebrating 21 Years
          • News
          • Job opportunities
            • Advertise your vacancy
            • Job adverts
        • Contact us
        Welcome to the

        Compliance Institute
        Southern Africa

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        Ruan Botha - 2025 Compliance Officer of the Year
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        thumbnails Generally Accepted Compliance Practice (c) (GACP) Framework purchase
        15 Jan - 11 Dec, 2026
        Generally Accepted Compliance Practice (c) (GACP) Framework purchase

        GACP Framework purchase

        thumbnails Effective presentation skills for Compliance and AML professionals
        11 Jun 2026 | 09:00 AM - 01:00 PM
        Effective presentation skills for Compliance and AML professionals

        Learn the critical art of presentation skills

        thumbnails Young Professionals Open Day
        12 Jun 2026 | 09:00 AM - 12:00 PM
        Young Professionals Open Day

        Thought-leadership, Compliance management, compliance career, compliance networking opportunity, young compliance professionals, compliance career development

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        A more ethical way to handle token gifts at work
        Thoughts from the Frontier
        A more ethical way to handle token gifts at work
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        03/17/2025
        AI
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        The inaugural AI Discussion Forum hosted by the Compliance Institute Southern Africa and…
        03/17/2025
         A Proactive Approach to AML Compliance
        AML
        A Proactive Approach to AML Compliance
        As the regulatory landscape evolves, organizations must remain vigilant and proactive in their…
        03/17/2025
        Compliance capability maturity model as an instrument of change in response to the increasing regulatory administrative sanctions
        Thoughts from the Frontier
        Compliance capability maturity model as an…
        The world is experiencing an uptick in regulatory administrative sanctions issued by…
        03/17/2025
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        Head of Governance and Assurance
        Compliance | Cape Town
        Purpose of the position
        Reporting to the CEO and working in close partnership with the Executive Committee (“Exco”), the Head of Governance and Assurance is…
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        Compliance | Cape Town, South Africa
        The role will consist of supporting all the legal and regulatory compliance activities of the relevant Fund Administration entities. The Compliance Officer will…

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        Compliance Institute Southern Africa
        hube
        The Hube Workspace
        84 Sophia Street
        Fairland
        Johannesburg
        Phone: +27 (0) 87 114 8404 / +27 (0) 10 001 5310
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