The Generally Accepted Compliance Practice © (GACP) framework consists of principles, standards and guides that act as a benchmark for compliance best practice that organisations and their Compliance Officers should apply.
The revised GACP is effective from 1 January 2024 on an online platform.
Follow these steps to access the GACP platform
- Open your web browser and enter: https://gacp.compliancesa.com/
- Use the email address that is linked to your CISA profile.
- Enter your email address and password..
- Once you have successfully logged in, you can navigate around the platform and access the PDF's.
CLICK HERE TO ACCESS THE GACP PLATFORM
Should you need assistance, email us at: enquiries@compliancesa.com
MEMBERS
FREE OF CHARGE
NON-MEMBERS
R750.00 incl VAT.
AML Practice Guide
The AML/CFT/CPF and Sanctions Practice Guide is a practical resource designed to support accountable institutions in strengthening governance, risk management, and regulatory compliance.
The Guide forms part of CISA’s Generally Accepted Compliance Practice (GACP) framework and provides a structured, risk-based methodology to support the implementation and management of effective financial crime compliance programmes.
MEMBERS
FREE OF CHARGE
NON-MEMBERS
R395.00 incl VAT.
Follow these steps to access the AML Practice guides
- Open your web browser and enter: https://gacp.compliancesa.com/
- Use the email address that is linked to your CISA profile.
- Enter your email address and password..
- Once you have successfully logged in, you can navigate around the platform and access the Guides.
CLICK HERE TO ACCESS THE AML PRACTICE GUIDE
For assistance, email us at: enquiries@compliancesa.com