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Welcome to the
Compliance Institute
Southern Africa
Upcoming Events
25 Jan - 12 Dec, 2024
GACP Framework purchase
17 - 18 Sep, 2024
AML - International Sanctions understanding the landscape and impact
17 - 19 Sep, 2024
Monitoring provides feedback on the effectiveness of the management of compliance risks & identifies areas of weakness.
Latest News
Thoughts from the Frontier
Informed. Proactive. Relevant.
That is the purpose of our newsletter. Welcome to the…
That is the purpose of our newsletter. Welcome to the…
12/18/2023
AI
Modern compliance officers have available to them more information than ever before. Every day…
10/30/2023
ESG
According to a PwC survey, there are scenarios and megatrends that will influence how the…
10/30/2023
Thoughts from the Frontier
In the complex landscape of modern business, where legal frameworks and ethical considerations…
10/30/2023
Latest Jobs
Compliance | Johannesburg
To formulate, guide, implement, monitor and/or review appropriate strategies, processes, and enabling mechanisms to achieve adequate and effective compliance with…
Compliance | Johannesburg
The successful incumbent will be responsible for proactively and constructively assisting the Clientèle Group (“Group”) in managing its responsibility to comply…
Compliance | Johannesburg
To effectively deliver a quality compliance and risk management service to our clients at a regional level. Adherence to the compliance requirements as per FSCA,…