General Communications

The Institute at a glance

Recognised & Independent

Recognised by the South African
Qualifications Authority (SAQA) as the professional body for compliance officers with two recognised designations. 

The Institute is a member of the International Federation of

Compliance Associations (IFCA).
www.ifca.co


Professional Standards

The Compliance Institute developed the Generally Accepted Compliance Practice framework (GACP), a highly regarded set of principles and standards for compliance officers.

Membership

Every journey starts with investment...invest in your membership to the compliance community.

Professionalism

Build your credibility in the profession with a SAQA-registered designation. 

Training

Our courses are designed with you in mind, a blend of theory and practical application of compliance principles to give you a thorough understanding of the compliance universe.

From fundamental courses to advanced and specialised courses, we have what you need to get ahead in your career. Keep your Continuous Professional Development (CPD) on track with our range of courses.


Events

Our events provide opportunities to accumulate CPD hours and are excellent networking opportunities.

Year Planner 

View the calendar of initiatives for the year to plan ahead.