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Home
  • About
    • Who we are
    • Celebrating 21 Years
    • 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)
      • International Certified Compliance Professional
      • Commissioner of Oaths
    • Continuous Professional Development (CPD)
    • Strategic partnerships with universities
  • Training and Events
    • Training overview
    • Upcoming events
    • 2025 Annual conference and gala dinner
    • Compliance awards 2025
    • 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
    • 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)
      • International Certified Compliance Professional
      • Commissioner of Oaths
    • Continuous Professional Development (CPD)
    • Strategic partnerships with universities
  • Training and Events
    • Training overview
    • Upcoming events
    • 2025 Annual conference and gala dinner
    • Compliance awards 2025
    • 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

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thumbnails Generally Accepted Compliance Practice (c) (GACP) Framework purchase 2025
01 Jan - 31 Dec, 2025
Generally Accepted Compliance Practice (c) (GACP) Framework purchase 2025

GACP Framework purchase

thumbnails CProf (SA) Applications 2025
01 Jan - 15 Dec, 2025
CProf (SA) Applications 2025

Applications for the CProf (SA) designation

thumbnails Commissioner of Oaths recording
17 Apr - 05 Dec, 2025
Commissioner of Oaths recording

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

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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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Chief Advisor Prof Integrated Compliance Ref 50843995CFR (4 positions)
Compliance | Johannesburg
To formulate, guide, implement, monitor and/or review appropriate strategies, processes, and enabling mechanisms to achieve adequate and effective compliance with…

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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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