Your career roadmap in compliance should include one of our Designations

Find out more about our designations, how to prepare and when our next Board Exams are available.

Compliance Training Topics available can be viewed on the training page.

Compliance events are hosted for thought-leadership and networking and these can be found on our events page

Current event types: Compliance Forums - nationally or regionally
Women in Compliance
AML Form
FAIS interest group
Asset Management Interest Group
Youth Day events
...more to come

Work experience work labs providing you with practical experience to support your theoretical knowledge

In-house training - allow us to training to your team exclusively. Training can be made bespoke to your special operational circumstances and terminology

On-demand / e-Learning available at your own pace, from where-ever on the on-demand page

Education

We offer the final exam for the only qualification customised for compliance officers, i.e. the Occupational Certificate: Compliance Officer (NQF 6).

Training & Events

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

Job Opportunities

This service is offered to both members and non-members to advertise compliance related vacancies to a niche market.

Professional Compliance

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

Recognised & Independent

Recognised by the South African

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

Membership

Learn more about the benefits of being a member and how to join.

A snapshot of what's happened and is coming up at the Compliance Institute

Interested in in-house training or specific topics email us on enquiries@compliancesa.com

2021 Compliance Graduation - Be Inspired about your Compliance career path

A message from our keynote speaker, Adv.Dirontsho Mohale.

A personal greeting to you from the Institute!

We plan to make 2022 count...Join us!

Notification of email addresses from 1/1/2022
In an effort to streamline communications and transition into a "helpdesk" management system for email enquiries, we will be using the following email addresses only.

To ensure that your email is received and attended to, please direct your request to the following emails:

accounts@compliancesa.com: Procurement, purchases or products and services, including GACP, billing, finance, debtors and creditors enquiries related to transactions, vendor registrations, SLA's, etc.
membership@compliancesa.com: Membership applications, membership renewals, profile creation and membership enquiries.
professionalism@compliancesa.com: For enquiries related to CPD, designations, occupational certificate, professional career path and related enquiries.
enquiries@compliancesa.com: For all other enquiries that do not relate to the above.
sponsorship@compliancesa.com: For enquiries to get involved as a sponsor.

We thank you for your patience, understanding and cooperation during this transitional period.

Year planner available

The current calendar is populated with the compliance fundamental for training and events for 2022. Please continually check-in to see the new topics and events that are added from time-to-time. Expect new additional topics like AFC, behavioural and soft skills topics, specialised topics and more being added during Jan/Feb 2022.

The Compliance Institute Southern Africa is the recognised,
independent professional body for the compliance
profession and sets, maintains and promotes best
practice standards for the compliance profession by
facilitating professional development and accreditation
for its members.

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2146

South Africa