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BENEFITS
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" when a compliance officer leaves a company, it may be a red flag for investors "
Joe Murphy, known as the “Dean of Compliance” and author of 501 Ideas for Your Compliance & Ethics Program
benefits of membership

  • The Institute is the recognised body for compliance officers;
  • Majority of employers require membership of the Institute as a prerequisite for employment;
  • Membership provides access to the following:
    • Members' Handbook including Monitoring Guidelines;
    • Generally Accepted Compliance Practice Framework:
      • Principles
      • Standards
      • Guidelines
  • The Institute has a fully fledged professionalism/accreditation programme;
  • Stringent fit and proper requirements for members in the form of credit, criminal, employment and qualification verifications, as well as codes of conduct and ethics;
  • Discounted rates for conferences, forums, seminars and workshops;
  • Regular conferences, seminars and workshops are held;
  • Introduction to compliance course;
  • Monitoring course;
  • Subscription to the Contemporary Gazette;
  • Monthly communiqués; and
  • Quarterly newsletter
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