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Welcome to the
Compliance Institute
Southern Africa
Upcoming Events
15 Jan - 11 Dec, 2026
GACP Framework purchase
29 Jan - 11 Dec, 2026
An overview of the regulations pertaining to the Commissioner of Oaths (RSA) designation
01 Apr 2026 | 09:00 AM - 03:00 PM
AML Compliance risk management in SA. Compliance best-practice. Attain a high-level understanding of the ecosystem and framework for AML/CFT/CPF in South Africa.
Latest News
Thoughts from the Frontier
For the ethical employee, there can be a world of difference between ALLOWED TO DO and OUGHT…
03/17/2025
AI
The inaugural AI Discussion Forum hosted by the Compliance Institute Southern Africa and…
03/17/2025
AML
As the regulatory landscape evolves, organizations must remain vigilant and proactive in their…
03/17/2025
Thoughts from the Frontier
The world is experiencing an uptick in regulatory administrative sanctions issued by…
03/17/2025