News

For the ethical employee, there can be a world of difference between ALLOWED TO DO and OUGHT TO DO.

The inaugural AI Discussion Forum hosted by the Compliance Institute Southern Africa and sponsored by Afriwise on 21 November 2024, garnered tremendous attention from the African compliance fraternity. What is it about the intersection of technology and regulation that triggers such interest?

Having been an in-house head of compliance myself for almost two decades and listening to the ...

As the regulatory landscape evolves, organizations must remain vigilant and proactive in their approach to AML compliance. Embracing innovative technology solutions, fostering a culture of compliance, and collaborating with industry stakeholders are essential for navigating heightened scrutiny and maintaining a robust AML program that safeguards reputations and mitigates regulatory risks

The world is experiencing an uptick in regulatory administrative sanctions issued by regulatory authorities due to various compliance, governance and risk deficiencies (in some instances malfeasance) experienced by different licensees. Locally the FSCA’s Regulatory Actions Report for 2023/4 and the FIC’s Annual Report 2023/4 are obvious points of reference in this regard, amongst others.

It is crucial to demonstrate the value that compliance can add to the business, positioning us as a partner that can help achieve strategic outcomes within legislative parameters.

As we welcome 2024, I am thrilled to share our vision and plans for the year ahead. For us at CISA we anticipate a year of opportunities and growth and I trust the same is true for you. 

The Institute is turning 21 this year! We will be rolling out various initiatives over the coming months. I hope you will join us as we celebrate this milestone and embark on the new initiatives into the next ...

Informed. Proactive. Relevant.
That is the purpose of our newsletter. Welcome to the December 2023 edition!

Modern compliance officers have available to them more information than ever before. Every day, countless articles, lists, reports, and documents are published worldwide.

Let's explore how AI is reshaping the landscape of understanding who the customer is.

According to a PwC survey, there are scenarios and megatrends that will influence how the world will evolve, reshape society and change the world of work in the future.

In the complex landscape of modern business, where legal frameworks and ethical considerations are interconnected and increasingly important, the role of compliance is integral in sustaining the integrity – and reputation – of organisations.