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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
compliance more relevant than ever
The Compliance Institute is the recognised body for all compliance officers and it endeavours to enable professional compliance and to promote the application of international best practice.
latest news
  • Objection to Senwes deal by Treacle is struck down [2 Feb '12]
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  • Compliance Risk Management Plans now available [2 Feb '12]
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  • Finance sector super-ombud may yet fly [26 Jan '12]
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  • DBN city boss says ‘enough’ [26 Jan '12]
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  • Insurance industry dumps ombud for [26 Jan '12]
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  • Consumer probe unlawful – MTN [23 Jan '12]
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  • New retirement reforms must be sustainable [23 Jan '12]
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  • CPD – How will this impact on you? [23 Jan '12]
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  • SARB probes Umthombo companies [23 Jan '12]
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  • Top 10 business continuity issues for 2012 [17 Jan '12]
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    upcoming events
    • 10 Feb '12 - PFMA Interest Group
    • 15 Feb '12 - FAIS CO Interest Group - JHB
    • 23 Feb '12 - Afternoon Forum - JHB
    • 7 & 8 Mar '12 - Introduction to Compliance course - Johannesburg
    • 8 Mar '12 - Afternoon Forum - CT
    • 13 & 14 Mar '12 - Compliance Risk Management Plans - Johannesburg
    • 15 Mar '12 - FAIS CO Interest Group - CT
    • 27 & 28 Mar '12 - Monitoring course - Johannesburg
    • 28 Mar '12 - Afternoon Forum - JHB
    • 11 Apr '12 - FAIS CO Interest Group - JHB
    latest documents
  • Promotion of Access to Information Act (29 KB) [17 Jan '12]
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  • Monitoring - March '12 T&C (25 KB) [17 Jan '12]
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  • CRMP - March '12 T&C (25 KB) [17 Jan '12]
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  • Introduction to Compliance - March '12 T&C (25 KB) [17 Jan '12]
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  • General Exemption Level 1 Regulatory Examination (8 KB) [17 Jan '12]
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  • FSB: Preparation Guide for CO Regulatory Examinations (524 KB) [17 Jan '12]
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  • FAIS Circular 10/2011 (126 KB) [17 Jan '12]
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  • Notice on Amendment of Exemptions (775 KB) [17 Jan '12]
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  • FAIS Circular 9/2011 (50 KB) [17 Jan '12]
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  • 16. CRMP's - Pieter Stassen (100 KB) [17 Jan '12]
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    tools and resources
    GACP Framework Generally Accepted Compliance Practice Framework
    GACP Framework Compliance Institute Desktop Communicator
    Salary Survey Salary Survey Portal
    Benchmarking Survey Partake in the Benchmarking Survey
    Contemporary Gazette Contemporary Gazette
    Annual Report Annual Report
    CRMP's Compliance Risk Management Plans
    More Tools & Resources More Tools & Resources
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