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 4,452.17 excl VAT / R5,120 incl VAT

Non-member rate: R4,895.65 excl VAT / R5,630 incl VAT

Non-SA options for above excludes VAT

For inhouse training enquire at enquiries@compliancesa.com or complete this inhouse enquiry form


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.
  3. The content provided is intended for individual use only. Group viewings, "watch parties," or any other form of shared or public viewingโ€”whether in-person or virtual (e.g., via video conferencing platforms or screen sharing)โ€”are strictly prohibited unless prior written consent is obtained from the Institute. Any unauthorised group access or rebroadcasting of content may result in the suspension of access, legal action, and/or financial penalties.


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

  • Renate Van Onselen (Director of Olive & Tusk (Pty) Ltd)

    Renate Van Onselen

    Director of Olive & Tusk (Pty) Ltd

    Renate has worked in compliance for the past 25 years, with the bulk of her compliance experience gained at FirstRand Ltd and Barclays Africa Group Ltd, after which she started a regulatory compliance consultancy towards the end of 2016 . Her affiliation with the Compliance Institute as a member, stretches back to 2005, and since then she served as CISA Board member and vice-chairperson between 2015 and 2018. Renate acted as the CISA CEO for a year after the then-CEO unexpectedly resigned in 2017, and was recognized by the board for stabilizing the institute to ensure its sustainability going forward under new leadership. Renate remains actively involved with CISA and is one of their staunchest supporters, especially when it comes to their activities around the professionalisation of compliance officers. She holds both the CPrac (SA) and CProf (SA) designations with CISA, as well as BCom(Law), LLB and Psychology degrees, and practiced as an advocate before joining the corporate world in the late nineties.

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Documents

Outline - Introduction to Compliance 2025.pdfdownload