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    • About
      • Who we are
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      • Governance
        • Interest Groups & Committees
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      • 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
        • Training overview
        • Upcoming events
        • Compliance awards 2026
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      • About
        • Who we are
        • Board and staff
        • Governance
          • Interest Groups & Committees
          • 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
          • Training overview
          • Upcoming events
          • Compliance awards 2026
          • Mentorship programme
          • Compliance officer qualification
          • Galleries
        • Resources
          • Generally Accepted Compliance Practice (GACP)
          • Regulatory updates
          • Policies
          • Job opportunities
            • Advertise your vacancy
            • Job adverts
        • Contact us
        Welcome to the

        Compliance Institute
        Southern Africa

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        2026 AML Inkanyezi, Sameera Dawood Bhagwan
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        thumbnails Compliance Conversations on King V
        19 Oct 2026 | 09:30 AM - 01:30 PM
        Compliance Conversations on King V

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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
        For the ethical employee, there can be a world of difference between ALLOWED TO DO and OUGHT…
        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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        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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