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" the role of the compliance officer in the south african financial services industry has grown into one of significant importance. financial service providers are increasingly relying on their compliance officers to provide them with guidance and recommendations regarding their regulatory responsibilities "
Gerry Anderson - Deputy Executive Officer, Financial Services Board
board examination
The Compliance Institute is the recognised body for all compliance officers and it endeavours to enable professional compliance and to promote the application of international best practice.
latest news
  • The new Companies Act - Responsibility of director [22 May '13]
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  • White Collar Crime - Germany [22 May '13]
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  • Ethical Blindness Often Clouds Judgment Say Expert [22 May '13]
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  • FSB Media Release: 21 May 2013 [22 May '13]
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  • Regulator drops debt counsellors [22 May '13]
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  • NCR New Codes of Conduct [20 May '13]
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  • FSB Reacts to Arthur Brown Sentence [20 May '13]
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  • The weak link in bank security [13 May '13]
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  • FSB Media Release: 10 May 2013 [10 May '13]
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  • BOARD EXAM REGISTRATION GUIDANCE [1 May '13]
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    upcoming events
    • 23 May '13 - BBBEE
    • 27 & 28 May '13 - Monitoring course - Johannesburg
    • 30 & 31 May '13 - Introduction to Compliance - Johannesburg
    • 3 & 4 Jun '13 - Generally Accepted Compliance Practice course - Johannesburg
    • 6 & 7 Jun '13 - Compliance Risk Management Plans - Johannesburg
    • 13 & 14 Jun '13 - Monitoring course - Johannesburg
    • 20 & 21 Jun '13 - Introduction to Compliance course - Johannesburg
    • 17 Jul '13 - FAIS CO Interest Group - JHB
    • 18 & 19 Jul '13 - Introduction to Compliance course - Johannesburg
    • 22 & 23 Jul '13 - Compliance Risk Management Plans - Johannesburg
    latest documents
  • The new Companies Act - Responsibility of director (203 KB) [22 May '13]
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  • 08 SAM - Donovan Hutchinson (515 KB) [21 May '13]
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  • 07 POPI - Siboniso Mncwango (28 KB) [21 May '13]
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  • 06 FATCA - Maadian Botha (318 KB) [21 May '13]
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  • 05 Twin Peaks - Ismail Momoniat (454 KB) [21 May '13]
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  • 04 NCR - Mpho Ramapala (463 KB) [21 May '13]
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  • 03 TCF - Rosemary Lightbody (93 KB) [21 May '13]
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  • 02 Prevention of Corrupt Activities - Steven Powell (290 KB) [21 May '13]
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  • 01 Keynote - Nic Borain (519 KB) [21 May '13]
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  • Monitoring - June '13 (29 KB) [20 May '13]
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    tools and resources
    GACP Framework Generally Accepted Compliance Practice Framework
    GACP Framework Compliance Institute Desktop Communicator
    Salary Survey Salary Survey Portal
    Benchmarking Survey Partake in the Benchmarking Survey
    Contemporary Gazette Contemporary Gazette
    Annual Report Annual Report
    CRMP's Compliance Risk Management Plans
    More Tools & Resources More Tools & Resources
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