Education and Training

The Compliance Institute SA has developed an occupational qualification for compliance officers which is approved by the Quality Council for Trades and Occupations (QCTO) and the South African Qualifications Authority (SAQA). The qualification is registered on the National Qualifications Framework (NQF) at level 6, is called Occupational Certificate: Compliance Officer (240 credits).
In addition to our Education initiatives, the Compliance Institute SA offers a range of training courses.

IN-HOUSE TRAINING (We come to you)

Compliance has become progressively important to all companies in South Africa and is not limited to the financial industry any more. No matter what industry your organisation is in, corporate compliance is an essential part of operations.

The Compliance Institute Southern Africa would therefore like to inform you of the latest services we offer to our corporate clients. We have facilitators available in Johannesburg, Cape Town and Durban who are able to offer inhouse training to groups of minimum 12 delegates

The Institute offers the following modules:
  • Introduction to Compliance
  • Compliance Risk Management Plans
  • Compliance Monitoring
  • Training on the Generally Accepted Compliance Practice Framework (GACP)
A quotation will be available on request
  • Prices quoted include VAT
  • On acceptance of the quote an invoice will be issued
  • A non refundable 50% deposit is required on receipt of the invoice
  • The balance of payment is due before training will commence
  • The quoted prices includes lecture fees, training material, course delivery
  • Venue and catering costs are not included

The training material is distributed electronically to the registered and paid up delegates to print or bring the electronic copies on the day of the training. 

For further assistance please send an email to Thokozani Manqele on