Training

Our training is relevant to compliance officers and can be claimed for

Continuous Professional Development (CPD) purposes.


Develop your Compliance skills and earn CPD 

                                                                     Choose from our range of upcoming training.                                                                                Don't see a topic you are looking for? Interested in in-house training or specific topics?
Email us on enquiries@compliancesa.com 

Specials and Promotions

Currently all our training and events are virtual sessions.   

  1. When you book for any 2+ virtual training sessions (specials / promotions excluded) you will receive a 10% discount. Promo Code: BULK/2022/2+.
  2.  Are you planning on accelerating your Compliance Skill Development this year?  Take advantage of our 15% special on any 3+ Compliance Fundamentals training offerings between May and August 2022. When you book for the upcoming training use the Promo code: BULK/2022/3+FUN.
  3. For Corporate bookings enquire with accounts@compliancesa.com for corporate pricing. 
  4. NB: Early bird rate closes 3 weeks before the event date.
  5. Pricing:
    • * 15% VAT applied.

2022 Year Planner

While the Compliance Institute SA endeavours to host the specified training or event on the date as advertised, we reserve the right to:

  • Make changes to the training or event programme.
  • Cancel or postpone the training or event programme

Training and Events Calendar 2022

Navigate the calendar to build your self-development programme from these topics:

Compliance Fundamentals
Compliance Quality Assessment Improvement
A range of specialised or advanced Compliance training, work labs or masterclasses.

 

On-demand online learning

Have a look at what learning is available on-demand to learn at your own pace!

Purchase and watch on-demand learning from the self-serve platform

This is a self-serve option to allows you to log into your profile, go to the training page, make your select(s) to buy access to e-learning, pay by credit card and start learning and earning CPD hours.

Work Labs - Starting 20 April 2022 to June
New Look work labs coming July 2022

Who will benefit from the work labs?

Whether you are curious about compliance, need work experience in certain aspects of compliance, want to know more, or start a career in compliance, these labs are tailored for you. It also provides an opportunity for compliance managers who want to support their employees' personal development. These work labs provide a working understanding and practical application of the HOW TO of compliance.

For Regulatory Universe and Risk Profile 20, 29 April & 4 May click here
For Compliance Risk management Plans 13, 17 & 19 May click here
For Compliance Monitoring 1, 13 & 14 June click here

Compliance Control Identification and Assessment 
Dates: 24-26 May 2022

Times: 9:00 - 14:00

We encourage Compliance Officers, Compliance Administrators and novices to compliance management or wanting to enter the compliance profession, or any other assurance provider from a combined assurance perspective to attend. 
Member Early-bird: R4,744.00 incl VAT
Member Standard rate: R5,693.00 incl VAT
Non-member Early-bird: R6,167.00 incl VAT
Non-member Standard rate: R7,401.00 incl VAT

Register here!
Ethics: Essentials of Behavioural Science for Compliance
Dates: 24-25 May 2022
Times: 09:00am - 14:00pm
On the Essentials of Behavioural Science for Compliance training programme, we not only go back to basics, we use this as a foundation to provide evidence-based answers to many other pressing challenges.

Member: R3,795.00 incl VAT (Early-Bird)

Member: R4,554.00 incl VAT (Standard)

Non-Member: R4,934.00 incl VAT (Early-Bird)

Non-Member: R5,920.00 incl VAT (Standard)

For more information and register click here

Compliance Policy and Framework
Dates: 7 June & 7 July 2022
Times: 09:00am - 13:00pm

Do you or your team need the knowledge and know-how to develop and implement an effective compliance policy and framework within your organisation?

Member rate: R4174.50 incl VAT (Early-Bird)

Member rate: R5009.40 incl VAT (Standard)
Non-Member rate: R5009.40 incl VAT (Early-Bird)
Non-Member rate: R6011.28 incl VAT (Standard)

For more information and register click here

Introduction to Compliance course
Dates: 08 - 10 June 2022
Times: 09:00am - 13:00pm

The training will provide attendees with fundamentals of the compliance process.

Member early bird: R3,795.00 incl VAT

 Member standard: R4,554.00 incl VAT
 Non member early bird: R4,933.50 incl VAT
 Non member standard: R5,920.20 incl VAT
For more information and register click here

POPIA Crash Course
Dates: 08 - 9 June 2022
Times: 09:00am - 12:00pm

POPIA is not new anymore and the Information Regulator is getting more and more active. Join us for a POPIA crash course that will refresh your POPIA skills, teach you some tricks of the trade and help you avoid some of the pitfalls. The course is based on international best practice that has been developed over three decades (yes, South Africa was a bit late to the party). No more guess work! This course is also ideal for information officers and deputies who are new to the role and want to skill up fast!

Member standard: R3,757.00 incl VAT
Non member standard: R4,508.00 incl VAT

For more info & to register click here

POPIA Masterclasses
1.5 hour power sessions starting
Dates: 10 June 2022
Times: 09:00am - 10:30am 

Your skills will be taken up a level on specialised topics, 90 minutes at a time.

Each episodes features a unique topic. Starting with Get your POPIA policies in order!

Member standard: R2,277.00 incl VAT
Non member standard: R2,760.00 incl VAT

For more information & to register click here

Understanding FAIS Fit & Proper Competency Requirements
Dates: 9 June 2022
Times: 09:00am - 13:00pm

Is your organisation adequately prepared for the potential additional obligation that will be placed on financial institutions in terms of the approval of representatives as part of the proposed Conduct of Financial Institutions Bill? Join this training aimed at providing fundamental knowledge of the fit and proper competency requirements of the Financial Advisory and Intermediary Services Act and the application thereof during the onboarding process.

Member early bird: R1,900.00 incl VAT

Member standard: R2,280.00 incl VAT
Non member early bird: R2,466.00 incl VAT
Non member standard: R2,959.00 incl VAT
For more information
Register click here

Compliance report writing and communication 
Dates: 21 June & 5 July  2022
Times: 09:00am - 13:00pm 

The training is aimed at assisting compliance officers and compliance related personnel to obtain critical skills relating to business communication, but with specific focus on the various types of required compliance reporting.
Member early bird: R3,795.00 incl VAT
Member standard: R4,554.00 incl VAT
Non member early bird: R4,933.50 incl VAT
Non member standard: R5,920.20 incl VAT For more information and register click here


International Sanctions - understanding the landscape and impact
Dates: 28 - 29 June 2022
Times: 09:00am - 13:00pm
 The sanctions training provides an overview of international sanctions, their impact on the international financial system, the control environment required to manage and comply with sanctions and the role of the compliance officer.
Member early bird: R3,036.00 incl
Member standard: R3,643.00 incl VAT
 Non member early bird: R3,340.00 incl VAT
 Non member standard: R4,008.00 incl VAT
For more information and register click here

Money-Laundering & Illicit Financial Flows - Emerging trends in the Financial Sector
Dates: 5 July 2022
Times: 10:00am - 13:00pm
Learn the art of the possible – stopping syndicates in their tracks and enhancing typologies to detect, deter and disrupt money laundering and other nefarious behaviours across the various lines of business in the financial sector. 

Member early bird: R1,139.00 incl
Member standard: R1,1366.00 incl VAT
 Non member early bird: R1,252.00 incl VAT
 Non member standard: R1,503.00 incl VAT
For more information and register click here
Learning to love Compliance again, a soft-skill extravaganza 6-part series of coming in July
 Join us for a plain language lesson in how to make friends and influence people. We will talk about some crucial strategies and soft skills that will help you be more effective in changing behaviour, making friends and getting invitations to parties. Okay, maybe not parties, but meetings for sure.
For more information on the series click here

Compliance Risk Management Plans (CRMP)
Dates: 6 - 8 July 2022
Times: 09:00am - 13:00pm

Compliance Risk Management Plans (CRMP’s) forms the basis of any compliance risk management program. By using CRMP’s you improve the effectiveness of your compliance risk management process. The course focuses on the practical application of the CRMP process, and covers principles, methods, tools and options.

Member early bird : R3,795.00 incl VAT
Member standard: R4,554.00 incl VAT
Non member early bird: R4,933.50 incl VAT
Non member standard: R5,920.20 incl

For more information and register click here
POPIA Masterclasses
1.5 hour power sessions starting
Dates: 8 July 2022
Times: 09:00am - 10:30am 

Your skills will be taken up a level on specialised topics, 90 minutes at a time.

Each episodes features a unique topic. Episode 2 is How to do a Personal Information Impact Assessment (PIIA)

Member standard: R2,277.00 incl VAT
Non member standard: R2,760.00 incl VAT

For more information & to register click here

Compliance Monitoring
Dates: 20 - 22 July 2022
Times: 09:00am - 13:00pm

Compliance Monitoring forms the final phase in the compliance risk management process. Monitoring closes the loop which completes the compliance cycle, it provides feedback on the effectiveness of the management of compliance risks and identifies areas of weakness that need to be improved or enhanced. 

Member early bird : R3,795.00 incl VAT

Member standard: R4,554.00 incl VAT
Non member early bird: R4,933.50 incl VAT
Non member standard: R5,920.20 incl VAT

For more information and register click here

Introduction to the Public Sector Compliance Management
Dates: 12 - 14 July 2022

Times: 09:00am - 14:00pm

Registrations opening soon

The course provides an introduction to leading compliance practice requirements for effective compliance management within the public sector, including:

  • The background, need and requirements for an effective compliance management system and framework by public entities, departments and institutions.
  • The key components of an effective compliance management system within the public sector.
new courses coming

Still coming...July 2022 & August 2022

Combined Assurance
 Dates: New course levels and dates to be advised for July / August 2022
Registrations opening soon

Combined assurance is a co-ordinated approach that ensures all assurance activities provided by management, internal assurance providers, and external assurance providers adequately address significant risks facing an organisation, and suitable controls exist to mitigate these inherent risks to an acceptable level of residual risk.

Compliance Quality Assessment Improvement Programme (QAIP)
Dates: New course levels and dates to be advised for July / August 2022
Registrations opening soon
The Compliance function and framework is considered as part of the Entity Level Controls (ELC's) of an organisation. For organisations that need to be SOX compliant, as part of their ELC testing the external auditors will review the ELC's annually. A detailed review will normally be conducted every two years, but if there have been control deficiencies they will review it annually. We are revising this course and will advise of the new release.
AFC Programme Training
Dates: New courses and dates to be advised for July / August 2022

Generally Accepted Compliance Practice course
Dates: 3-4 August 2022
Times: 09:00am - 13:00pm

The course focuses on the application of the GACP through facilitated discussions, practical exercises and sharing of experience focusing on the key aspects of the GACP.
Member early bird: R2,530.00 incl 
Member standard: R4,554.00 incl VAT
Non member early bird: R3,036.00 incl VAT
Non member standard: R3,946.80 incl VATFor more information and register click here


Compliance Institute Southern Africa

The Compliance Institute Southern Africa is the recognised, 
independent professional body for the  compliance  
profession and sets, maintains and promotes best 
practice standards for the compliance profession by 
facilitating professional development and accreditation 
for its members.

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Contact us

Grayston Ridge Office Park Block B, Lower Ground Floor Office 144 Katherine Street,

Sandton,

Gauteng

2146

South Africa

011 642 7974
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