Compliance Institute Southern Africa

Anti-Money Laundering (AML) Programme

Anti Money Laundering Compliance Practitioner designation. Approved by SAQA.

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Regular interactive meetings to facilitate conversations about developments in AML, CFT and PF, explore standards and mitigating actions.

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Short courses that prepare you for the designation and cover specialised topics e.g. Sanctions, Illicit Money Flows

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Recognition of selected universities academic programmes.

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A high-level public forum focusing on developments and emerging topics in AML, CFT and PF as they happen - HOT OFF THE PRESS!

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Compliance Institute Southern Africa

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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ADDRESS

Grayston Ridge Office Park Block B, Lower Ground Floor Office 144 Katherine Street,

Sandton,

Gauteng

2146

South Africa

011 642 7974
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