Training courses

Relevant topics and expert facilitators

Our training courses cover topics that are relevant to compliance officers today. Our facilitators are experts in their fields who keep the training real and practical. Our courses include:

  • Compliance fundamentals, i.e. Intro to compliance, compliance risk management plans, monitoring, reporting and Generally Accepted Compliance Practice framework
  • Regulatory updates, e.g. POPIA, Competition Act, Consumer Protection Act and other regulatory developments
  • Anti-money laundering (AML) and anti-financial crime (AFC)
  • Governance for compliance officers

Click here to view the calendar

When you book for any 2 or more virtual training sessions you will receive a 10% discount. Email your choice to mayuri@compliancesa.com to process your discount and booking.           

Please note that registration for the Institute's training occurs in the self-serve platform. Individuals wishing to register for an event are required to create a one-time profile. Click here to create a profile. Then select the setting non-member on the registration form. The system will automatically send you a welcome letter with a user name and password. The system prevents duplicate portfolios by validating your e-mail address and ID number. 

If you have previously created a profile or you are a member,  Click here to log in.  If you cannot remember your password, click Forgot password.
                    

Currently all our training and events are virtual sessions, so we are able to accept registrations up until 1 day before the event, provided registration and payment occurs before the date of the event. However, kindly note that should the minimum booking requirements not be met 1 week before an event, we reserve the right to re-schedule that event to a future date. Should this happen, we will contact all registered delegates to transfer their registration to the next suitable date.