Events

Overview

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. 

YOUR ONE-TIME PROFILE, your passport to the Compliance network:

If you are not a member as yet, we just require you to create a one-time profile to give you access to attend these events, gain access to post-event material and recordings (where available), communications on upcoming events, news and access to compliance resources.  If you wish to unsubscribe from any communications in the future, you have the opportunity to do so.

Your privacy is important to us; we will only process and safely store your information in order to perform the required service to you.  In the delivery of this service to you we will be required to collect and process certain personal information. Please read our privacy statement


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

Step 2: Select the setting non-member on the registration form.

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.


Note: The system prevents duplicate portfolios by validating your e-mail address and ID number and will prevent a second profile from being created. If this is the case, please email membership@compliancesa.com if this happens.  

A spotlight on upcoming events

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

Namibia Forum - 29 March  2022 | 12:30 - 14:30

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!

Round table discussion: Russian Sanctions and the role of the compliance officer - 5 May 2022 | 09:30 - 10:30

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!

AML Focus Group - 12 May 2022
10:00 - 12:00

Network with other AML professionals, share and learn about regulatory requirements, industry topics and trends. Everyone welcome - free industry Register here!
CPD event! 

Financial and Intermediary Services (FAIS) Interest Group - 12 May 2022  13:00 - 15:00

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!

National Forum - 9  June 2022 09:00 - 10:30

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!

Compliance Young Professionals Youth Day 15 June 2022 | 09:00 - 12:00

Learn about the compliance profession from senior and experienced compliance professionals. Find out about their journey and level  up your career plans. 
Learn about the Compliance young professionals mentorship programme and get involved.                                              
Topic: To be advised.

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. 

  • Nominate candidates of their choice;
  • Nominate either other members or non-members of the Institute;
  • Not nominate themselves.
Nomination requirements

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.
                      


Register here for the AGM!

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

More events coming

What is available to you in training?

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