PreviousNext
  • Recognised, Independent Professional Body

    We are the recognised, independent professional body for the compliance profession.

    Blocks
  • Enabling Professional Compliance

    We endeavour to set, maintain and promote best practice standards for the compliance profession.

    Steps
  • Education and training

    We stimulate and promote education and training in the field of compliance.

    Circle
Welcome to the Compliance Institute Southern Africa

The Compliance Institute SA is the recognised, independent professional body for the compliance profession and endeavours to set, maintain and promote best practice standards for the compliance profession by facilitating professional development and accreditation for its members.

Enabling Professional Compliance

The Compliance Institute SA endeavours to set, maintain and promote best practice standards for the compliance profession and has developed a Generally Accepted Compliance Practice © (GACP) framework which consists of principles, standards and guidelines that act as a benchmark for compliance best practice that organisations and their Compliance Officers should apply. A first of its kind in the world and available to our members free of charge.

Recognised, Independent Professional Body

The Compliance Institute SA is a South African Qualifications Authority (SAQA) recognised professional body and has two registered professional designations:

Compliance Practitioner (CPrac)

Compliance Professional (CProf)

Education and Training

The Compliance Institute SA has developed an occupational qualification for compliance officers which is approved by the Quality Council for Trades and Occupations (QCTO) and the South African Qualifications Authority (SAQA) and registered on the National Qualifications Framework (NQF) at level 6. Additional academic and occupational qualifications are currently in development for 2016 and 2017.

In addition to our Education initiatives, the Compliance Institute SA offers a range of training courses and skills programmes.