The principles and values for Registered Compliance Officers in Southern Africa that serves as the basis on which members are held accountable for ethical and professional conduct.
The applicable principles to ensure the fair adjudication of disciplinary matters in a reasonable, lawful, and procedurally fair manner.
The manner and process of adjudication of misconduct allegations against members.Annexure A - Standard Reporting Form
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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