Join as a member and unlock the value
- About
- Membership
- Professional Development
- Training and Events
- Resources
- Contact us
Welcome to the
Compliance Institute
Southern Africa
Upcoming Events
15 Jan - 11 Dec, 2026
GACP Framework purchase
29 Apr 2026 | 09:00 AM - 12:00 PM
A focus on how to refine and enhance your AML program through strategic auditing, ensuring your compliance arsenal is always at the cutting edge.
05 - 07 May, 2026
Understand what compliance is, why it matters, what is a compliance function and that there are standards for compliance as defined in the Generally Accepted Compliance Practice (c) Framework (GA ...
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, 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…