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Home
  • About
    • Who we are
    • Celebrating 21 Years
    • Board and staff
    • Governance
    • Interest Groups & Committees
      • AML Community
    • Request for Proposals
  • Membership
    • Why join?
    • Become a member
  • Professional Development
    • Our designations
      • Compliance Practitioner CPrac (SA)
      • Compliance Professional (SA) / CProf (SA)
      • AML Compliance Practitioner (SA)
      • Internationally Certified Compliance Professional
      • Commissioner of Oaths
    • Continuous Professional Development (CPD)
    • Strategic partnerships with universities
  • Training and Events
    • Training overview
    • Upcoming events
    • Mentorship programme
    • Compliance officer qualification
    • Galleries
  • Resources
    • Generally Accepted Compliance Practice (GACP)
    • Regulatory updates
    • Policies
    • News
    • Job opportunities
      • Advertise your vacancy
      • Job adverts
  • Contact us
  • About
    • Who we are
    • Celebrating 21 Years
    • Board and staff
    • Governance
    • Interest Groups & Committees
      • AML Community
    • Request for Proposals
  • Membership
    • Why join?
    • Become a member
  • Professional Development
    • Our designations
      • Compliance Practitioner CPrac (SA)
      • Compliance Professional (SA) / CProf (SA)
      • AML Compliance Practitioner (SA)
      • Internationally Certified Compliance Professional
      • Commissioner of Oaths
    • Continuous Professional Development (CPD)
    • Strategic partnerships with universities
  • Training and Events
    • Training overview
    • Upcoming events
    • Mentorship programme
    • Compliance officer qualification
    • Galleries
  • Resources
    • Generally Accepted Compliance Practice (GACP)
    • Regulatory updates
    • Policies
    • News
    • Job opportunities
      • Advertise your vacancy
      • Job adverts
  • Contact us
Welcome to the

Compliance Institute
Southern Africa

About Us
See Member Benefits
Ruan Botha - 2025 Compliance Officer of the Year
Featured News
Celebrating compliance excellence –…
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Upcoming Events
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thumbnails Power Hour: King V | What compliance officers need to know
27 Jan 2026 | 12:00 PM - 01:00 PM
Power Hour: King V | What compliance officers need to know

King V | What compliance officers need to know

thumbnails Special General Meeting (SGM)
29 Jan 2026 | 02:00 PM - 03:00 PM
Special General Meeting (SGM)

Annual General Meeting (AGM); member

thumbnails Introduction to compliance
17 - 19 Feb, 2026
Introduction to compliance

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 ...

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Latest News

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A more ethical way to handle token gifts at work
Thoughts from the Frontier
A more ethical way to handle token gifts at work
For the ethical employee, there can be a world of difference between ALLOWED TO DO and OUGHT…
03/17/2025
AI
Getting your Compliance Programme “Unstuck”…
The inaugural AI Discussion Forum hosted by the Compliance Institute Southern Africa and…
03/17/2025
A Proactive Approach to AML Compliance
AML
A Proactive Approach to AML Compliance
As the regulatory landscape evolves, organizations must remain vigilant and proactive in their…
03/17/2025
Compliance capability maturity model as an instrument of change in response to the increasing regulatory administrative sanctions
Thoughts from the Frontier
Compliance capability maturity model as an…
The world is experiencing an uptick in regulatory administrative sanctions issued by…
03/17/2025
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Compliance Institute Southern Africa
hube
The Hube Workspace
84 Sophia Street
Fairland
Johannesburg
Phone: +27 (0) 87 114 8404 / +27 (0) 10 001 5310
Email: enquiries@compliancesa.com
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