Compliance Institute of South Africa
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The Compliance Institute is the recognised industry body for compliance officers in the South African financial services arena and it endeavours to enable professional compliance and to promote the application of international best practice. This is achieved by:
  • Promoting the professional status, image and credibility of our members by means of our Accreditation / Professionalism Programme;
  • Encouraging and facilitating the exchange of information among our members through communication;
  • Promoting education and training by offering conferences, forums, seminars and workshops;
  • Establishing, maintaining and promoting industry standards through our Generally Accepted Compliance Practice Framework.
LATEST NEWS
UPCOMING EVENT/S
Monitoring Course - Johannesburg
Johannesburg
3 Mar '09 - 4 Mar '09
Introduction to Compliance course - Johannesburg
Johannesburg
11 Mar '09 - 12 Mar '09
Introduction to Compliance course - Cape Town
Cape Town
23 Apr '09 - 24 Apr '09
FREQUENTLY ASKED QUESTIONS
How does the membership application process work?
You complete the online application form. Sign the code of conduct/ethics and the indemnity form an...
What happens if my credit, criminal, employment or...
When we undertake the credit, criminal, employment verifications, we request IDigital to email you a...
What is the Accreditation Programme?
This is the basis of your membership accreditation or membership level and is based on your qualific...
EMPLOYMENT OPPORTUNITIES
COMPLIANCE OFFICR - CAPE TOWN
Metropolitan Asset Managers Head Office, Bellville Title: Com...
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