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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
benefits of membership

  • The Institute is the recognised body for compliance officers;
  • Majority of employers require membership of the Institute as a prerequisite for employment;
  • Membership provides access to the following:
    • Members' Handbook including Monitoring Guidelines;
    • Generally Accepted Compliance Practice Framework:
      • Principles
      • Standards
      • Guidelines
  • The Institute has a fully fledged professionalism/accreditation programme;
  • Stringent fit and proper requirements for members in the form of credit, criminal, employment and qualification verifications, as well as codes of conduct and ethics;
  • Discounted rates for conferences, forums, seminars and workshops;
  • Regular conferences, seminars and workshops are held;
  • Introduction to compliance course;
  • Monitoring course;
  • Subscription to the Contemporary Gazette;
  • Monthly communiqués; and
  • Quarterly newsletter
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