Our events cover the latest regulatory and other developments that impact on compliance officers, e.g. regulatory updates, artificial intelligence, business and the economic environment. It also provides great opportunities for networking with peers.
All events and training events are open to everyone.
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HOW TO CREATE A ONE-TIME PROFILE:
Creating a profile also marks the beginning of applying for membership.
Step 1: Click here to create a profile
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Step 3: The system will an email. (You may experience delays receiving your profile creation email due to cybersecurity measures. Also check spam and junk folders)
Step 4: Log into your profile using the details on the email and then apply for membership.
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While the Compliance Institute SA endeavours to host the specified training or event on the date as advertised, we reserve the right to:
Network with other professionals in compliance as we host trending topics and speakers that will expand your world! Topic: FIMA: Impact on the Regulatory Universe for Compliance Practitioners and
Professionals.
The FIMA has proved itself to be a revolutionary
piece of legislation which has the potential to reshape the financial market
sector. The dawn is approaching for the Act to be formally enforced, giving
financial institutions, financial intermediaries and financial market
participants. Various industries have given inputs and suggestions to NAMFISA
and respective industry bodies, but the question remains – are we geared and
armed to comply?
Speaker: Sybil Somaes,
Managing
Director of Compli-Serve (Namibia)
Everyone welcome - free industry CPD event! Register here!
Join CISA for this round table discussion regarding the
events that led up to the Russia sanctions, the impact and readiness of global institutions to deal with sanctions and how compliance professionals should be preparing themselves to execute on their role.Speakers:
Jan Bester – Sanctions Professional.
Roy Melnick – Financial Crime Risk and Compliance Professional.
Everyone welcome - free industry CPD event! Register here!
Compliance Showcase in Partnership with CURA Software Solutions - 12 May 2022 | 9:00 - 10:30
At this session, CURA Software will showcase how compliance officers can leverage technology in order to magnify compliance efficiency, and effectively manage compliance with a platform designed to integrate, optimise and accelerate your practices.
Members: Free!
Non-members: R250.00 incl. VAT Register here!
CPD event!
Network with other AML professionals, share and learn about regulatory requirements, industry topics and trends. Everyone welcome - free industry Register here!
CPD event!
Network with other professionals who comply with the FAIS Act. Share and learn about regulatory requirements, industry topics and trends. Everyone welcome - free industry CPD event! Register here!
Women in Compliance Forum - 3 June 2022 09:00 - 11:00
Network with other professional women and be inspired by different transformational and developmental topics with each edition!
Topic: to be confirmed!
Free to members: Register coming here!
Non-members: R250.00 incl. VAT Register here!
CPD event!
Network with other professionals in compliance as we host trending topics and speakers that will expand your world!
Theme and Topics: To be confirmed!
Free to members: Registration coming here!
Non-members: R250.00 incl. VAT Register here!
CPD event!
Free event to all: Register here!
Members' Annual General Meeting - 23 June 2022 | 14:30 - 17:00
In preparation for the AGM, members-in-good-standing are requested to make their nominations for non-executive directors to the Board of the Compliance Institute SA.
1. Proposer completes the nomination form.
2. Nominee completes nomination self-evaluation and acceptance form and submits CV. Nomination process info.
3. The Social Ethics Remuneration & Nominations Committee (SERN) considers the nominations and shortlists the nominations.
4. Board considers and approves the shortlisted nominations for recommendation to Members for election at the AGM.
The online forms (nomination form and the nomination self-evaluation and acceptance form) must be completed by both the Proposer and Nominee, and the Nominee’s curriculum vitae must be submitted by email to governance@compliancesa.com on or before 17:00 Friday, 29 April 2022.
No late nominations will be accepted.
Asset Management Interest Group - 19 July 2022 | 10:00 - 12:00
Network with
Compliance and AML officers in asset
management in this discussion forum.
Topic: To be advised.
Free event to all: Register here!
More events coming
your development starts here
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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