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Welcome to the
Compliance Institute
Southern Africa
Upcoming Events
15 Jan - 11 Dec, 2026
GACP Framework purchase
29 Jan - 11 Dec, 2026
An overview of the regulations pertaining to the Commissioner of Oaths (RSA) designation
24 - 26 Mar, 2026
CRMP’s forms the basis of any compliance risk management program. Learn how CRMP’s improve the effectiveness of your compliance risk management process.
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