Customised 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, regulatory compliance is an essential part of operations.

We offer in-house training to groups of minimum 10 delegates and can customise our training to suit your industry and organisation. 
The Institute offers the following modules:
  • An Introduction to Compliance
  • Introduction to Public Sector Compliance Management
  • Compliance Risk Management Plans
  • Compliance Monitoring
  • Compliance report writing and communication
  • Control identification and assessment
  • Compliance policy and framework
  • Our Generally Accepted Compliance Practice framework (GACP)
  • We can also accommodate requests for other training such as:
  • Anti-money laundering (AML) 
  • Data privacy
  • Other compliance-related courses - let us know what you need and we will make it happen. 
  • Work Experience Labs: Compliance Universe and Risk Profile, CRMP, Monitoring, Reporting work labs. 
A quotation is 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 include lecture fees, training material, course delivery
  • Venue and catering costs are excluded.
  • To submit your request for training, please complete the form here.
The training material is distributed electronically to the registered and paid up delegates who may either print, or bring the electronic copies on the day of the training. 

For further assistance please email