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

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

General Communications

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.

We thank you for your patience, understanding and cooperation as we make this transition.

The Institute at a glance

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.


Training and Events

2021 Compliance Graduation

We will be sharing the full event recording on our self-serve platform within in the next week. But to get you all inspired, here is a message from our keynote speaker, Adv.Dirontsho Mohale. 

Missed out on our Annual Compliance Conference?


Choose from the many diverse topics and earn more CPD before the CPD cycle ends on 31 December 2021.

Some topics to consider, but Check the full programme here and then select using Day 1 or Day 2 image below: 

How the rule of law and compliance create sustainable businesses?  Videsha Proothveerajh Chief Executive Officer LexisNexis |  Cyber liability - are you adequately covered? Ryan van de Coolwijk Product Head: Cyber  ITOO Special Risks (Pty) Ltd |  Principles- versus risk- versus rules-based regulation! How does this impact methodology? John Symington Compliance & Risk Resources (Pty) Ltd |  How do we navigate the new paradigms of work? What are the skills that will need to be cultivated? Leah Kitoloh Talent and Performance Strategist |  What are the challenges in implementation of POPIA? Understanding the practical challenges of POPIA. Ahmore Burger-Smidt Director: Head of Data Privacy Practice and Cybercrime Practice Werksmans Attorneys Expert Partner for POPIA Content LexisNexis South Africa |    A CONVERSATION WITH THE CEO What is the impact of COVID on compliance roles and responsibilities? Compliance roles and responsibilities. |  Airbus: A Cross-Border Investigation A case study |  Are you being left behind? How the role of compliance officers is evolving globally. Kathy Jacobs President The Association of Compliance Officers in Ireland (ACOI) |  How do we clearly understand what our role is as organisations and compliance officers in the climate risk battle? The role of the compliance officer. Alex Russell Chief Risk Officer Sasol |  How do we combat crimes against our environment? The link between illegal wildlife trade and money laundering. The world's fourth most lucrative criminal undertaking after illegal drugs, human trafficking and counterfeiting. Anil Gopaul Head: Financial Crime Intelligence and Surveillance ABSA Group | and so much more on ESG, Anti-financial crime, Public Sector, The new world of work...

Members: R250.00 incl VAT per recording

Non-Member: R350 incl VAT per recording

Training and Events Calendar for 2022 training events to be published by 8 December 2021


Below is an extract of our events calendar, highlighting what happened in the last 2 months:

Compliance policy and framework training
8 November & 2 December 2021  - Registrations closed, but look out for the next one in February 2022!

Learn HOW to develop a Compliance policy and framework. A blend of theory and practical training.
Members: R3,795.00 incl.VAT
Non-members: R4,554.00 incl VAT

GACP 9-10 November 2021  - Registrations closed, but look out for the next one in February 2022!

If you need to know Best-practices in compliance management, this training is for you! Get your GACP free when you enrol for this course.
Members: R2,300.00 incl.VAT
Non-members: R2,990.00 incl VAT

Youth Open Day 12 November 2021 -  Registrations closed, but look out for the next one in February 2022!

Free event!If you want to know more about a career in Compliance and get involved in the Youth Mentorship Programme, then don't miss out on this bi-annual event!

CRMP Work Lab
16,22 & 23 November 2021
Registrations closed, but look out for the next one in February 2022!

Need hands-on experience with creating a CRMP?Learn HOW to DO from Compliance experts who will mentor you on this journey!
Members: R2,640.00 incl. VAT                                   Non-members: R3,168.00 incl. VAT

Financial and Intermediary Services (FAIS) Group 18 November 2021 -  Registrations closed, but look out for the next one in February 2022!

Network with other professionals who comply with the FAIS Act. Share and learn about regulatory requirements, industry topics and trends.                                                               Everyone welcome - free industry CPD event!

Anti-Money Laundering (AML) Focus Group
18 November 2021  - Registrations closed, but look out for the next one in February 2022!

Network with other AML professionals, share and learn about regulatory requirements, industry topics and trends.                                            Everyone welcome - free industry CPD event!

Compliance Monitoring Work Lab
3 sessions - starts 26 October 2021 - Registrations closed, but look out for the next one in February 2022!

Want to know HOW to do Compliance Monitoring?Get hands-on experience with this practical training event.                                                Members: R2,640.00 incl.VAT
Non-members: R3,168.00 incl. VAT

Compliance Quality Assessment Improvement Programme
27-28 October 2021  - Registrations closed, but look out for the next one in February 2022!

Have you always wanted to know HOW to assess the quality of a compliance programme?              Join this practical training event and walk away with a toolkit! 
Members: R3,798.00 incl.VAT
Non-members: R4,560.00 incl. VAT 

Compliance Monitoring
27-29 October 2021 - Registrations closed, but look out for the next one in February 2022!

Learn the Compliance Monitoring fundamentals in this training course.                                              Members: R3,450.00 incl.VAT
Non-members: R4,485.00 incl. VAT

Compliance communication and reporting writing 2 and 10 November 2021  - Registrations closed, but look out for the next one in February 2022!

Struggling to get the message across?                  Join our practical training course.              Members: R2,300.00 incl.VAT
Non-members: R2,990.00 incl. VAT

Asset Management Interest Group 17 November 2021 -  Registrations closed, but look out for the next one in February 2022!

Network with Asset management professionals and gain insights in the industry!                           Free event!

Women in Compliance forum
5 November 2021 -  Registrations closed, but look out for the next one in February 2022!

In this  session, learn about Neuro-linguistic Programming (NLP). Join us as Natalie will share some insights on how to use the art of language to improve communication and to understand human behaviour and ultimately read people better.

Free to members!
Non-members welcome at R250.00 incl. VAT