WHAT LEVEL AM I?
FUNDAMENTALS:T raining that covers the basic/foundational level of knowledge on a compliance topic.
ADVANCED: Training that is aimed at more senior compliance officers, e.g. compliance policy and framework, combined assurance, QAIP, etc.
SPECIALISED: Training which covers a specialised area of training that is relevant to compliance officers, e.g. POPI Act, Anti-money laundering (AML), behavioural aspects (ethics), technology (e.g. digital fluency).
Currently all our training and events are virtual sessions.
While the Compliance Institute SA endeavours to host the specified training or event on the date as advertised, we reserve the right to:
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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