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Welcome to the
Compliance Institute
Southern Africa
Upcoming Events
15 Jan - 11 Dec, 2026
GACP Framework purchase
24 Jun 2026 | 10:00 AM - 11:00 AM
on-chain analytics — how to trace, interpret, and act on blockchain-based transaction data for monitoring suspicious activity, enhancing due diligence, and supporting investigations.
01 Jul 2026 | 08:00 AM - 12:00 PM
Protea Hotel Gaborone Masa Squ
Regional breakfast event
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 | Cape Town
Purpose of the position
Reporting to the CEO and working in close partnership with the Executive Committee (“Exco”), the Head of Governance and Assurance is…
Reporting to the CEO and working in close partnership with the Executive Committee (“Exco”), the Head of Governance and Assurance is…
Compliance | Cape Town, South Africa
The role will consist of supporting all the legal and regulatory compliance activities of the relevant Fund Administration entities. The Compliance Officer will…