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Compliance Institute Southern Africa

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06 Mar

Power Hour: South Africa's Expropriation Bill - 6 March 2025

Mar 6, 2025 14:00 - Mar 6, 2025 15:00
Events
26 Feb

Artificial Intelligence (AI) and Data Privacy Interest Group 01

Feb 26, 2025 09:00 - Feb 26, 2025 10:30
Data privacyArtificial Intelligence (AI)Events
25 Feb

Generally accepted compliance practice framework (c) (GACP)

Feb 25, 2025 09:00 - Feb 27, 2025 13:00
MethodologyComplianceTraining
25 Feb

Transnet - Ethics training

Feb 25, 2025 08:30 - Feb 25, 2025 15:30
Virtual - MS Teams
Fundamental
20 Feb

AML- Mastering the risk-based approach (RBA) & risk assessment

Feb 20, 2025 09:00 - Feb 20, 2025 15:00
MethodologyTrainingAML Compliance
20 Feb

Botswana regional breakfast

Feb 20, 2025 08:00 - Feb 20, 2025 12:00
Protea Hotel Gaborone Masa Square, Gaborone, Gaborone City, Botswana
ComplianceEvents
18 Feb

Introduction to compliance

Feb 18, 2025 09:00 - Feb 20, 2025 13:00
MethodologyComplianceTraining
18 Feb

Namibia regional breakfast

Feb 18, 2025 08:00 - Feb 18, 2025 12:00
Hilton Windhoek, Windhoek, Khomas Region, Namibia
ComplianceEvents
13 Feb

Power Hour: Global minimum tax act - 13 February 2025

Feb 13, 2025 09:00 - Feb 13, 2025 10:00
Events
13 Feb

AML in South Africa

Feb 13, 2025 09:00 - Feb 13, 2025 15:00
MethodologyTrainingAML Compliance
28 Jan

Power Hour - EU Digital Operational Resilience Act (DORA) - 28 January 2025

Jan 28, 2025 09:00 - Jan 28, 2025 10:00
Events
29 Nov

Young Professionals Open Day | #HOT Compliance Officer

Nov 29, 2024 09:00 - Nov 29, 2024 12:00
Professional developmentEvents
29 Nov

Hot Topics in ethics and compliance

Nov 29, 2024 09:00 - Nov 29, 2024 13:00
Professional developmentCompliance
26 Nov

Artificial Intelligence (AI) for Compliance officers

Nov 26, 2024 09:00 - Nov 28, 2024 12:00
MethodologyProfessional developmentComplianceAML Compliance
22 Nov

Women in Compliance Forum

Nov 22, 2024 09:00 - Nov 22, 2024 11:00
21 Nov

AI Interest Group

Nov 21, 2024 10:00 - Nov 21, 2024 11:30
Events
15 Nov

Cape Town Regional Breakfast

Nov 15, 2024 09:00 - Nov 15, 2024 12:00
Sanlam Auditorium, , Tygervalley, Cape Town, Western Cape, ...
13 Nov

AML- Mastering the risk-based approach & risk assessment

Nov 13, 2024 09:00 - Nov 13, 2024 15:00
MethodologyProfessional developmentComplianceAML Compliance
11 Nov

Compliance risk management plans (CRMP)

Nov 11, 2024 09:00 - Nov 13, 2024 13:00
ComplianceTraining
07 Nov

KZN Regional Breakfast

Nov 7, 2024 09:00 - Nov 7, 2024 12:00
Albaraka Bank, Durban, KZN, South Africa
Events
05 Nov

Sustainability & transformation (ESG) & Climate Basics

Nov 5, 2024 09:00 - Nov 5, 2024 12:00
Professional developmentCompliance
05 Nov

Generally accepted compliance practice framework (GACP)

Nov 5, 2024 09:00 - Nov 7, 2024 13:00
ComplianceTraining
31 Oct

AML in South Africa

Oct 31, 2024 09:00 - Oct 31, 2024 15:00
MethodologyProfessional developmentComplianceAML Compliance
25 Oct

National Forum

Oct 25, 2024 09:00 - Oct 25, 2024 11:00
Events
17 Oct

AML - Deploying Technology Against Money Laundering

Oct 17, 2024 09:00 - Oct 18, 2024 15:00
MethodologyProfessional developmentComplianceAML Compliance
16 Oct

Introduction to compliance

Oct 16, 2024 09:00 - Oct 18, 2024 13:00
ComplianceTraining
11 Oct

AML - Audit and programme enhancement

Oct 11, 2024 09:00 - Oct 11, 2024 12:00
MethodologyProfessional developmentComplianceAML Compliance
09 Oct

EISA Exam 9 October 2024

Oct 9, 2024 08:00 - Oct 9, 2024 14:00
Professional development
01 Oct

AML - Risk Management & Compliance Program (RMCP)

Oct 1, 2024 09:00 - Oct 2, 2024 15:00
MethodologyProfessional developmentComplianceAML Compliance
30 Sep

IFCA webinar | Cryptocurrencies – What compliance officers should know

Sep 30, 2024 16:00 - Sep 30, 2024 17:00
Events
27 Sep

Compliance Report Writing

Sep 27, 2024 09:00 - Sep 27, 2024 13:00
ComplianceTraining
26 Sep

AML - Building Bulletproof AML Record-Keeping Systems

Sep 26, 2024 09:00 - Sep 26, 2024 15:00
MethodologyProfessional developmentComplianceAML Compliance
25 Sep

Control identification and risk assessment

Sep 25, 2024 10:00 - Sep 27, 2024 14:00
Compliance
25 Sep

Generally accepted compliance practice framework (GACP)

Sep 25, 2024 09:00 - Sep 27, 2024 13:00
ComplianceTraining
20 Sep

Effective presentation skills for compliance and AML professionals

Sep 20, 2024 09:00 - Sep 20, 2024 14:00
MethodologyProfessional developmentComplianceAML Compliance
20 Sep

Generally accepted compliance practice framework (GACP) crash course

Sep 20, 2024 09:00 - Sep 20, 2024 13:00
FundamentalProfessional developmentComplianceTraining
19 Sep

FAIS Interest Group

Sep 19, 2024 13:00 - Sep 19, 2024 15:00
Events
19 Sep

AML Focus Group

Sep 19, 2024 10:30 - Sep 19, 2024 12:30
EventsAML Compliance
18 Sep

Asset Management Interest Group

Sep 18, 2024 10:00 - Sep 18, 2024 12:00
Events
17 Sep

AML - International sanctions & understanding the landscape and impact

Sep 17, 2024 09:00 - Sep 18, 2024 13:00
MethodologyProfessional developmentComplianceAML Compliance
17 Sep

Compliance monitoring

Sep 17, 2024 09:00 - Sep 19, 2024 13:00
ComplianceTraining
12 Sep

AML - Mastering reporting in the South African arena

Sep 12, 2024 09:00 - Sep 13, 2024 15:00
MethodologyProfessional developmentComplianceAML Compliance
03 Sep

Compliance risk management plans (CRMP)

Sep 3, 2024 09:00 - Sep 5, 2024 13:00
ComplianceTraining
29 Aug

Gala Dinner - Celebrating 21 years of impact in compliance

Aug 29, 2024 18:00 - Aug 29, 2024 23:00
Vodacom World Events, Midrand, Gauteng, South Africa
AwardsEvents
28 Aug

Annual Conference 2024

Aug 28, 2024 07:30 - Aug 29, 2024 16:00
Vodacom Dome, Midrand, Gauteng, South Africa
EventsConference
13 Aug

Introduction to compliance

Aug 13, 2024 09:00 - Aug 15, 2024 13:00
ComplianceTraining
13 Aug

AML- Mastering the risk-based approach & risk assessment

Aug 13, 2024 09:00 - Aug 13, 2024 15:00
MethodologyProfessional developmentComplianceAML Compliance
08 Aug

Women in Compliance Forum

Aug 8, 2024 09:00 - Aug 8, 2024 11:00
01 Aug

Compliance Showcase | Compliance Online

Aug 1, 2024 09:00 - Aug 1, 2024 11:00
EventsShowcase
26 Jul

Power Hour - 2024 IRMSA Risk Report | SA's top risks - 26 July 2024

Jul 26, 2024 09:00 - Jul 26, 2024 10:00
Events
24 Jul

AML in South Africa

Jul 24, 2024 09:00 - Jul 24, 2024 15:00
MethodologyProfessional developmentComplianceAML Compliance
16 Jul

Generally accepted compliance practice framework (GACP)

Jul 16, 2024 09:00 - Jul 18, 2024 13:00
ComplianceTraining
04 Jul

AML - Audit and programme enhancement

Jul 4, 2024 09:00 - Jul 4, 2024 12:00
MethodologyProfessional developmentComplianceAML Compliance
04 Jul

Birthday Celebration Open Day | Celebrating 21 years of compliance

Jul 4, 2024 09:00 - Jul 4, 2024 17:00
Compliance Institute Southern Africa, Fairland, Gauteng, South Africa
Events
27 Jun

Annual General Meeting (AGM)

Jun 27, 2024 14:00 - Jun 27, 2024 17:00
AGMEvents
20 Jun

National Forum | 3 C's - CODI, Crypto currency and Compliance

Jun 20, 2024 09:00 - Jun 20, 2024 11:00
Events
19 Jun

Asset Management Interest Group

Jun 19, 2024 10:00 - Jun 19, 2024 12:00
Events
19 Jun

AML - Deploying Technology Against Money Laundering

Jun 19, 2024 09:00 - Jun 20, 2024 15:00
MethodologyProfessional developmentComplianceAML Compliance
19 Jun

Compliance risk management plans (CRMP)

Jun 19, 2024 09:00 - Jun 21, 2024 13:00
ComplianceTraining
18 Jun

Introduction to compliance

Jun 18, 2024 09:00 - Jun 20, 2024 13:00
ComplianceTraining
14 Jun

Young Professionals Open Day

Jun 14, 2024 08:30 - Jun 14, 2024 11:30
Professional developmentEvents
12 Jun

Compliance Showcase | Skypiom Compliance

Jun 12, 2024 09:00 - Jun 12, 2024 11:00
EventsShowcase
11 Jun

AML - Risk Management & Compliance Program (RMCP)

Jun 11, 2024 09:00 - Jun 12, 2024 15:00
MethodologyProfessional developmentComplianceAML Compliance
07 Jun

Commissioner of Oaths

Jun 7, 2024 09:00 - Jun 7, 2024 10:00
ComplianceTraining
06 Jun

FAIS Interest Group

Jun 6, 2024 13:00 - Jun 6, 2024 15:00
Events
06 Jun

AML Focus Group

Jun 6, 2024 10:30 - Jun 6, 2024 12:30
EventsAML Compliance
04 Jun

AML- Mastering the risk-based approach & risk assessment

Jun 4, 2024 09:00 - Jun 4, 2024 15:00
MethodologyProfessional developmentComplianceAML Compliance
28 May

AML - Building Bulletproof AML Record-Keeping Systems

May 28, 2024 09:00 - May 28, 2024 15:00
MethodologyProfessional developmentComplianceAML Compliance
22 May

Generally accepted compliance practice framework (GACP)

May 22, 2024 09:00 - May 24, 2024 13:00
ComplianceTraining
14 May

Compliance monitoring

May 14, 2024 09:00 - May 16, 2024 13:00
ComplianceTraining
10 May

Generally accepted compliance practice framework (GACP) crash course

May 10, 2024 09:00 - May 10, 2024 13:00
FundamentalProfessional developmentComplianceTraining
26 Apr

Women in Compliance Forum

Apr 26, 2024 09:00 - Apr 26, 2024 11:00
24 Apr

Compliance Showcase | Afriwise

Apr 24, 2024 09:00 - Apr 24, 2024 10:30
EventsShowcase
23 Apr

Control identification and risk assessment

Apr 23, 2024 09:00 - Apr 25, 2024 14:00
Compliance
17 Apr

Ethics - essentials of behavioural science for compliance

Apr 17, 2024 09:00 - Apr 18, 2024 13:00
ComplianceTraining
10 Apr

Compliance risk management plans (CRMP)

Apr 10, 2024 09:00 - Apr 12, 2024 13:00
ComplianceTraining
10 Apr

AML comprehensive overview of reporting obligations in South Africa

Apr 10, 2024 09:00 - Apr 11, 2024 15:00
MethodologyProfessional developmentComplianceAML Compliance
04 Apr

AML in South Africa

Apr 4, 2024 09:00 - Apr 4, 2024 15:00
MethodologyProfessional developmentComplianceAML Compliance
28 Mar

FAIS Interest Group

Mar 28, 2024 13:00 - Mar 28, 2024 15:00
Events
28 Mar

AML Focus Group

Mar 28, 2024 10:30 - Mar 28, 2024 12:30
EventsAML Compliance
27 Mar

National Forum | 27 March 2024 | Fintech and Compliance

Mar 27, 2024 09:00 - Mar 27, 2024 11:00
Events
26 Mar

Generally accepted compliance practice framework (GACP) crash course

Mar 26, 2024 09:00 - Mar 26, 2024 13:00
FundamentalProfessional developmentComplianceTraining
26 Mar

AML compliance and risk assessment

Mar 26, 2024 09:00 - Mar 26, 2024 15:00
MethodologyProfessional developmentComplianceAML Compliance
19 Mar

Asset Management Interest Group

Mar 19, 2024 10:00 - Mar 19, 2024 12:00
Events
15 Mar

GACP system demo

Mar 15, 2024 10:00 - Mar 15, 2024 11:00
Events
14 Mar

AML in South Africa

Mar 14, 2024 09:00 - Mar 14, 2024 15:00
MethodologyProfessional developmentComplianceAML Compliance
12 Mar

Introduction to compliance

Mar 12, 2024 09:00 - Mar 14, 2024 13:00
ComplianceTraining
12 Mar

AML in South Africa

Mar 12, 2024 09:00 - Mar 12, 2024 15:00
MethodologyProfessional developmentComplianceAML Compliance
06 Mar

Transnet - CRMP

Mar 6, 2024 09:00 - Mar 8, 2024 13:00
Virtual - MS Teams
05 Mar

Compliance risk management plans (CRMP)

Mar 5, 2024 09:00 - Mar 7, 2024 13:00
ComplianceTraining
29 Feb

Compliance Showcase | Arctic Intelligence and FCRMC

Feb 29, 2024 09:00 - Feb 29, 2024 10:30
EventsShowcase
27 Feb

Generally accepted compliance practice framework (GACP)

Feb 27, 2024 09:00 - Feb 28, 2024 14:00
ComplianceTraining
23 Feb

Power Hour - Failure to prevent bribery offence - 23 February 2024

Feb 23, 2024 09:00 - Feb 23, 2024 10:00
Events
20 Feb

Introduction to compliance

Feb 20, 2024 09:00 - Feb 22, 2024 13:00
Virtual via Microsoft teams
ComplianceTraining
16 Feb

uMngeni-uThukela Water - Monitoring

Feb 16, 2024 09:00 - Feb 16, 2024 15:00
Virtual - MS Teams
13 Feb

uMngeni-uThukela Water - CRMP

Feb 13, 2024 09:00 - Feb 13, 2024 15:00
Virtual - MS Teams
09 Feb

Generally accepted compliance practice framework (GACP) crash course

Feb 9, 2024 09:00 - Feb 9, 2024 13:00
FundamentalProfessional developmentComplianceTraining
08 Feb

Generally accepted compliance practice framework (GACP) crash course

Feb 8, 2024 09:00 - Feb 8, 2024 13:00
FundamentalProfessional developmentComplianceTraining
23 Jan

Power Hour - WEF Global risk report and SA perspective - 23 January 2024

Jan 23, 2024 09:00 - Jan 23, 2024 10:00
Events
08 Dec

Awards Breakfast Western Cape

Dec 8, 2023 10:00 - Dec 8, 2023 12:00
Sanlam Auditorium, , Tygervalley, Cape Town, Western Cape, ...
Awards
07 Dec

Awards Breakfast KZN

Dec 7, 2023 10:00 - Dec 7, 2023 12:00
Grindrod Bank, Durban, KZN, South Africa
Awards
05 Dec

Compliance awards and graduation ceremony 2023

Dec 5, 2023 07:00 - Dec 5, 2023 12:30
Johannesburg Country Club, Gauteng, South Africa
Awards
17 Nov

Women in Compliance Forum

Nov 17, 2023 09:00 - Nov 17, 2023 11:00
Events
16 Nov

AML: De-risking dynamics

Nov 16, 2023 09:00 - Nov 16, 2023 12:00
AML Compliance
15 Nov

Asset Management Interest Group

Nov 15, 2023 10:00 - Nov 15, 2023 12:00
Events
10 Nov

Young Professionals Open Day

Nov 10, 2023 09:00 - Nov 10, 2023 12:00
Events
07 Nov

Enhancing the maturity of your combined assurance processes

Nov 7, 2023 09:00 - Nov 7, 2023 15:00
Advanced
23 Oct

SARB inhouse Group 2 - Compliance Risk Management Plan 23 - 25 October 2023

Oct 23, 2023 09:00 - Oct 25, 2023 13:00
17 Oct

IFCA International Compliance Congress 2023

Oct 17, 2023 07:00 - Oct 19, 2023 18:00
Virtually
Conference
12 Oct

FAIS Interest Group

Oct 12, 2023 13:00 - Oct 12, 2023 15:00
Events
12 Oct

AML Focus Group

Oct 12, 2023 10:00 - Oct 12, 2023 12:00
EventsAML Compliance
03 Oct

Compliance Monitoring

Oct 3, 2023 09:00 - Oct 5, 2023 13:00
Compliance
29 Sep

Commissioner of Oaths training session

Sep 29, 2023 09:00 - Sep 29, 2023 10:00
EventsTraining
20 Sep

Roundtable (Virtual) - SA's Economic Crisis

Sep 20, 2023 09:00 - Sep 20, 2023 10:00
Events
19 Sep

IFCA webinar - Global state of compliance

Sep 19, 2023 15:00 - Sep 19, 2023 16:00
Events
19 Sep

Compliance Institute SA GlueUp Info Session (Virtual)

Sep 19, 2023 14:00 - Sep 19, 2023 15:30
EventsShowcase
19 Sep

Control Identification and Assessment

Sep 19, 2023 09:00 - Sep 21, 2023 14:00
Compliance
18 Sep

Compliance Institute SA GlueUp Info Session (Virtual)

Sep 18, 2023 14:00 - Sep 18, 2023 15:30
EventsShowcase
18 Sep

Introduction to Compliance

Sep 18, 2023 09:00 - Sep 20, 2023 13:00
Compliance
05 Sep

Compliance Risk Management Plans (CRMP) (Virtual)

Sep 5, 2023 09:00 - Sep 7, 2023 13:00
Compliance
23 Aug

2023 CISA Conference

Aug 23, 2023 08:00 - Aug 24, 2023 18:00
Vodacom Dome, Midrand, Gauteng, South Africa
15 Aug

Generally Accepted Compliance Practice (GACP) Framework

Aug 15, 2023 09:00 - Aug 16, 2023 13:00
Compliance
14 Aug

Compliance Showcase - Compliance Institute SA GlueUp System

Aug 14, 2023 08:30 - Aug 14, 2023 09:30
EventsShowcase
10 Aug

Introduction to Combined Assurance (Virtual)

Aug 10, 2023 09:00 - Aug 31, 2023 15:00
Advanced
04 Aug

AMLC Prac (SA) Pilot exam

Aug 4, 2023 17:30 - Oct 9, 2023 17:00
Professional developmentAML ComplianceAdvanced
04 Aug

Women in Compliance Forum (Virtual)

Aug 4, 2023 09:00 - Aug 4, 2023 11:00
Events
03 Aug

Namibia & Botswana Joint Forum (Virtual)

Aug 3, 2023 09:00 - Aug 3, 2023 11:00
Events
01 Aug

Introduction to public sector compliance management (Virtual)

Aug 1, 2023 09:00 - Aug 3, 2023 15:00
Compliance