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Welcome to the
Compliance Institute
Southern Africa
Upcoming Events
01 Jan - 31 Dec, 2025
GACP Framework purchase
17 Apr - 05 Dec, 2025
An overview of the regulations pertaining to the Commissioner of Oaths (RSA) designation
15 - 16 Jul, 2025
RMCP's. RMCP. Compliance risk management in AML. Compliance best-practice. Risk-based approach to AML compliance and risk assessment. AML in South Africa.
Latest News
Thoughts from the Frontier
For the ethical employee, there can be a world of difference between ALLOWED TO DO and OUGHT…
03/17/2025
AI
The inaugural AI Discussion Forum hosted by the Compliance Institute Southern Africa and…
03/17/2025
AML
As the regulatory landscape evolves, organizations must remain vigilant and proactive in their…
03/17/2025
Thoughts from the Frontier
The world is experiencing an uptick in regulatory administrative sanctions issued by…
03/17/2025
Latest Jobs
Compliance | Johannesburg
The Senior Specialist will be responsible for assisting the Departmental Head with the on-going review and development of regulatory frameworks as well as engaging…