Training courses

Currently all our training and events are virtual sessions. However, kindly note that should the minimum booking requirements be met 1 week before an event, we will proceed, alternatively we reserve the right to re-schedule that event to a future date. Should an event proceed with the minimum bookings, we are able to accept registrations up until 2 days before the event, provided registration and payment occurs before the date of the event in order to allow for access. 

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

POPIA is Here! You better get busy!
To prepare you for compliance with the POPIA regulations coming into effect this year, we have the POPIA Crash course and POPIA Work Labs series starting in February 2021. Have a look at the schedule and enroll yourself for the virtual sessions. See the year planner.

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.            

How to Book

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.