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Home
  • About
    • Who we are
    • 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
    • 2026 Annual conference and gala dinner
    • Training overview
    • Upcoming events
    • Compliance awards 2026
    • Mentorship programme
    • Compliance officer qualification
    • Galleries
  • Resources
    • Generally Accepted Compliance Practice (GACP)
    • Regulatory updates
    • Policies
    • Celebrating 21 Years
    • News
    • Job opportunities
      • Advertise your vacancy
      • Job adverts
  • Contact us
  • About
    • Who we are
    • 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
    • 2026 Annual conference and gala dinner
    • Training overview
    • Upcoming events
    • Compliance awards 2026
    • Mentorship programme
    • Compliance officer qualification
    • Galleries
  • Resources
    • Generally Accepted Compliance Practice (GACP)
    • Regulatory updates
    • Policies
    • Celebrating 21 Years
    • News
    • Job opportunities
      • Advertise your vacancy
      • Job adverts
  • Contact us
Welcome to the

Compliance Institute
Southern Africa

About Us
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Ruan Botha - 2025 Compliance Officer of the Year
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thumbnails Generally Accepted Compliance Practice (c) (GACP) Framework purchase
15 Jan - 11 Dec, 2026
Generally Accepted Compliance Practice (c) (GACP) Framework purchase

GACP Framework purchase

thumbnails Introduction to compliance
05 - 07 May, 2026
Introduction to compliance

Understand what compliance is, why it matters, what is a compliance function and that there are standards for compliance as defined in the Generally Accepted Compliance Practice (c) Framework (GA ...

thumbnails AML - The AML Reporting Playbook: What, When & How
14 May 2026 | 09:00 AM - 03:00 PM
AML - The AML Reporting Playbook: What, When & How

AML a comprehensive view of reporting obligations in SA

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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
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Compliance Officer
Compliance | Cape Town, South Africa
The role will consist of supporting all the legal and regulatory compliance activities of the relevant Fund Administration entities. The Compliance Officer will…

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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
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