The Compliance Institute SA is the recognised, independent professional body for the compliance profession and endeavours to set, maintain and promote best practice standards for the compliance profession by facilitating professional development and accreditation for its members.Learn more
The Compliance Institute SA endeavours to set, maintain and promote best practice standards for the compliance profession and has developed a Generally Accepted Compliance Practice © (GACP) framework. This document consists of principles, standards and guidelines that act as a benchmark for compliance best practice that organisations and their Compliance Officers should apply. A first of its kind in the world and available to our members free of charge.
The Compliance Institute SA has developed an occupational qualification for compliance officers which is approved by the Quality Council for Trades and Occupations (QCTO) and the South African Qualifications Authority (SAQA). The qualification is registered on the National Qualifications Framework (NQF) at level 6, is called Occupational Certificate: Compliance Officer (240 credits). In addition to our Education initiatives, the Compliance Institute SA offers a range of training courses.