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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
compliance risk management plans

The Compliance Institute SA, together with the Contemporary Gazette, has developed a number of Compliance Risk Management Plans (CRMP's). These CRMP's have been developed as a guide and monitoring tool to assist business in complying with the requirements contained in the relevant Act. They are a generic framework of the compliance provisions and risks. The CRMP's can be used in one of three ways depending on your circumstances:
  1. Internal use (company compliance check only);
  2. In-house group use (one company serving the compliance needs of other companies in a group of companies);
  3. External use (company supplying outsourced compliance function).
Any company serious about complying with their regulatory requirements will find the CRMP's a valuable tool in assisting them to reach their intended goals.

Please note, because the CRMP's are a joint venture they are not part of the Compliance Institute's website. By clicking the link below (once activated), you will be taken to the CRMP On-Line website where you will have to register and log in anew.

The CRMP's are now available for online purchase via the CRMPS Web Site.
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