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Home
  • About
    • Who we are
    • Celebrating 21 Years
    • 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
    • Training overview
    • Upcoming events
    • Mentorship programme
    • Compliance officer qualification
    • Galleries
  • Resources
    • Generally Accepted Compliance Practice (GACP)
    • Regulatory updates
    • Policies
    • News
    • Job opportunities
      • Advertise your vacancy
      • Job adverts
  • Contact us
  • About
    • Who we are
    • Celebrating 21 Years
    • 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
    • Training overview
    • Upcoming events
    • Mentorship programme
    • Compliance officer qualification
    • Galleries
  • Resources
    • Generally Accepted Compliance Practice (GACP)
    • Regulatory updates
    • Policies
    • News
    • Job opportunities
      • Advertise your vacancy
      • Job adverts
  • Contact us
Welcome to the

Compliance Institute
Southern Africa

About Us
See Member Benefits
Ruan Botha - 2025 Compliance Officer of the Year
Featured News
Celebrating compliance excellence –…
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Upcoming Events
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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 Commissioner of Oaths recording
29 Jan - 11 Dec, 2026
Commissioner of Oaths recording

An overview of the regulations pertaining to the Commissioner of Oaths (RSA) designation

thumbnails AML- Mastering the risk-based approach (RBA) & risk assessment
19 Mar 2026 | 09:00 AM - 03:00 PM
AML- Mastering the risk-based approach (RBA) & risk assessment

AML risk-based approach & risk assessment. Compliance best-practice. Attain a high-level understanding of the risk-based approach to AML compliance and risk assessment.

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Latest News

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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
Getting your Compliance Programme “Unstuck”…
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
Email: enquiries@compliancesa.com
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