Skip to main content
Home
Enter the terms you wish to search for.

Register

Login
  • About
    • Who we are
    • Celebrating 21 Years
    • Board and staff
    • Governance
    • Interest Groups & Committees
      • AML Community
    • Request for Proposals
  • Membership
    • Why join?
    • Become a member
  • Professional Development
    • Our designations
      • Compliance Practitioner CPrac (SA)
      • Compliance Professional (SA) / CProf (SA)
      • AML Compliance Practitioner (SA)
      • Internationally Certified Compliance Professional
      • Commissioner of Oaths
    • Continuous Professional Development (CPD)
    • Strategic partnerships with universities
  • Training and Events
    • Training overview
    • Upcoming events
    • 2025 Annual conference and gala dinner
    • Compliance awards 2025
    • Mentorship programme
    • Compliance officer qualification
    • Galleries
  • Resources
    • Generally Accepted Compliance Practice (GACP)
    • Regulatory updates
    • Policies
    • News
    • Job opportunities
      • Advertise your vacancy
      • Job adverts
  • Contact us

Login

Register
Home
  • About
    • Who we are
    • Celebrating 21 Years
    • Board and staff
    • Governance
    • Interest Groups & Committees
      • AML Community
    • Request for Proposals
  • Membership
    • Why join?
    • Become a member
  • Professional Development
    • Our designations
      • Compliance Practitioner CPrac (SA)
      • Compliance Professional (SA) / CProf (SA)
      • AML Compliance Practitioner (SA)
      • Internationally Certified Compliance Professional
      • Commissioner of Oaths
    • Continuous Professional Development (CPD)
    • Strategic partnerships with universities
  • Training and Events
    • Training overview
    • Upcoming events
    • 2025 Annual conference and gala dinner
    • Compliance awards 2025
    • Mentorship programme
    • Compliance officer qualification
    • Galleries
  • Resources
    • Generally Accepted Compliance Practice (GACP)
    • Regulatory updates
    • Policies
    • News
    • Job opportunities
      • Advertise your vacancy
      • Job adverts
  • Contact us
  • About
    • Who we are
    • Celebrating 21 Years
    • Board and staff
    • Governance
    • Interest Groups & Committees
      • AML Community
    • Request for Proposals
  • Membership
    • Why join?
    • Become a member
  • Professional Development
    • Our designations
      • Compliance Practitioner CPrac (SA)
      • Compliance Professional (SA) / CProf (SA)
      • AML Compliance Practitioner (SA)
      • Internationally Certified Compliance Professional
      • Commissioner of Oaths
    • Continuous Professional Development (CPD)
    • Strategic partnerships with universities
  • Training and Events
    • Training overview
    • Upcoming events
    • 2025 Annual conference and gala dinner
    • Compliance awards 2025
    • Mentorship programme
    • Compliance officer qualification
    • Galleries
  • Resources
    • Generally Accepted Compliance Practice (GACP)
    • Regulatory updates
    • Policies
    • News
    • Job opportunities
      • Advertise your vacancy
      • Job adverts
  • Contact us
Welcome to the

Compliance Institute
Southern Africa

About Us
See Member Benefits
Ruan Botha - 2025 Compliance Officer of the Year
Featured News
Celebrating compliance excellence –…
Read All About It
Upcoming Events
See All Events
thumbnails Generally Accepted Compliance Practice (c) (GACP) Framework purchase 2025
01 Jan - 31 Dec, 2025
Generally Accepted Compliance Practice (c) (GACP) Framework purchase 2025

GACP Framework purchase

thumbnails Commissioner of Oaths recording
17 Apr - 05 Dec, 2025
Commissioner of Oaths recording

An overview of the regulations pertaining to the Commissioner of Oaths (RSA) designation

thumbnails Power Hour: King V | What compliance officers need to know
27 Nov 2025 | 09:00 AM - 10:00 AM
Power Hour: King V | What compliance officers need to know

King V | What compliance officers need to know

Join as a member and unlock the value

Become a Member
Membership Policies
Compliance Community

Gain Insights & Connections

Network with our community

Latest News

See All News
A more ethical way to handle token gifts at work
Thoughts from the Frontier
A more ethical way to handle token gifts at work
For the ethical employee, there can be a world of difference between ALLOWED TO DO and OUGHT…
03/17/2025
AI
Getting your Compliance Programme “Unstuck”…
The inaugural AI Discussion Forum hosted by the Compliance Institute Southern Africa and…
03/17/2025
A Proactive Approach to AML Compliance
AML
A Proactive Approach to AML Compliance
As the regulatory landscape evolves, organizations must remain vigilant and proactive in their…
03/17/2025
Compliance capability maturity model as an instrument of change in response to the increasing regulatory administrative sanctions
Thoughts from the Frontier
Compliance capability maturity model as an…
The world is experiencing an uptick in regulatory administrative sanctions issued by…
03/17/2025
All News
Sign Up To Our Newsletters
Please enter a valid email
Sign Up

Follow us on

Social Media

Useful Links

Subscribe to our Newsletter
Please enter a valid email
Sign Up

Navigate

  • Events
  • Jobs
  • Become a Member
  • Who we are

Connect With Us

Register your compliments, suggestions and complaints by completing the form.

Contact Information

Compliance Institute Southern Africa
hube
The Hube Workspace
84 Sophia Street
Fairland
Johannesburg
Phone: +27 (0) 87 114 8404 / +27 (0) 10 001 5310
Email: enquiries@compliancesa.com
Privacy Policy
Terms & Conditions
Powered by Glueup Logo
PAIA Manual