Events | Compliance Institute Southern Africa on Glue Up

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If you input more than 0 characters your Email Address may not display properly

If you input more than 0 characters your Phone may not display properly

If you input more than 0 characters your Password may not display properly

Password must be a minimum of 8 characters and contain at least one upper case letter, one lower case letter, one number, and one special character(!"#$%&'()*+,-./\:;?@[]^_`{|}~=).

If you input more than 0 characters your New Password may not display properly

Please make sure this password matches the password above

If you input more than 0 characters your New Password may not display properly

Password must be a minimum of 8 characters and contain at least one upper case letter, one lower case letter, one number, and one special character(!"#$%&'()*+,-./\:;?@[]^_`{|}~=).

If you input more than 0 characters your New Password may not display properly

Please make sure this password matches the password above

If you input more than 0 characters your New Password may not display properly

Compliance Institute Southern Africa

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Generally Accepted Compliance Practice (c) (GACP) Framework purchase

Introduction to compliance

AML - Deploying Technology Against Money Laundering

National Forum

AML in South Africa

Sustainability & transformation (ESG) & Climate Basics

Generally accepted compliance practice framework (GACP)

KZN Regional Breakfast

Compliance risk management plans (CRMP)

AML- Mastering the risk-based approach & risk assessment

Cape Town Regional Breakfast

Women in Compliance Forum

Artificial Intelligence (AI) for Compliance officers

EISA Exam 04 June 2025