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Welcome to the
Compliance Institute
Southern Africa
Upcoming Events
25 Jan - 12 Dec, 2024
GACP Framework purchase
09 Oct 2024 | 08:00 AM - 02:00 PM
Occupational Qualification: Compliance Officer (NQF6) (91671) EISA exam
11 Oct 2024 | 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.
Latest News
Thoughts from the Frontier
Informed. Proactive. Relevant.
That is the purpose of our newsletter. Welcome to the…
That is the purpose of our newsletter. Welcome to the…
12/18/2023
AI
Modern compliance officers have available to them more information than ever before. Every day…
10/30/2023
ESG
According to a PwC survey, there are scenarios and megatrends that will influence how the…
10/30/2023
Thoughts from the Frontier
In the complex landscape of modern business, where legal frameworks and ethical considerations…
10/30/2023