Event Details

The Introduction to compliance is the first course in the compliance methodology training series. A good foundation to understanding compliance would be understanding the compliance best practice as contained in the Generally Accepted Compliance Practice framework (c) (GACP). The Intro to compliance is followed by Control identification and risk assessment.


This virtual, CPD training event will provide attendees with an understanding of the compliance management process, end-to-end.


Key take aways:

  • An understanding of what compliance is and who the role-players and stakeholders are.
  • A basic functional understanding of key compliance principles and compliance activities.
  • An overview of the GACP outlining the compliance best practice framework and stakeholders and the regulatory environment.


See the outline for more details.


Who should attend:

  • Corporate clients
  • Compliance officers
  • Compliance administrators
  • Compliance monitoring specialists
  • Internal auditors
  • Novices to compliance management


CPD: 12 hours


Investment:

Member rate: R 4,800 excl VAT / R5,520 incl VAT

Non-member rate: R5,280 excl VAT / R6,072 incl VAT

Non-SA options for above excludes VAT


NOTE:

  1. CISA will make every effort to host the specified training on the date / s as advertised. However, should unforeseen circumstances arise or an extenuating circumstance that is out of our control, we reserve the right to cancel or postpone the training. In event of CISA cancelling and or postponing the session, communication will follow in writing for next steps.
  2. No AI readers are permitted.


Your professional development roadmap, - what is next?"

  • Generally accepted compliance practice framework (GACP).
  • Control identification and risk assessment.
  • Compliance risk management plans (CRMP).
  • Monitoring.


For any queries contact enquiries@compliancesa.com.

Speakers

  • Henriëtte Du Plessis (Management at HdP Consulting Services Pty Ltd)

    Henriëtte Du Plessis

    Management at HdP Consulting Services Pty Ltd

    Henriëtte du Plessis is in the employ of HdP Consulting Services and also acts as a consultant to the Compliance Institute of Southern Africa. In addition to Compliance and Corporate Governance Certificates (UJ), she has a legal background BLC (UP), LLB(UP) and LLM (UJ)) and has been awarded the CISA’s Compliance Practitioner designation. She has been a compliance officer for the last 20 years and gained her compliance reporting experience in various levels of large corporates as well as being an independent compliance consultant. Her experience also extends to corporate governance.

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Documents

Outline - Introduction to Compliance 2025.pdfdownload