Compliance Institute of South Africa
| Tel: +27 (0) 11 642 7974 |
| Fax: +27 (0) 11 643 6828 |
Address:
Harrow Court
Isle of Houghton
Boundry Road
Parktown
Johannesburg |
Postbox:
PO Box 72335
Parkview
2122 |
Scope:
Gauteng. |
The Compliance Institute of South Africa is a non-profit organisation officially incorporated under Section 21 of the Companies Act.
Aims & Objectives
- To encourage and promote compliance within the regulatory environment of the South African Financial Services Industry
- To promote the professional status, image and credibility of its members
- To identify, establish, maintain and promote international compliance best practices
- To encourage and facilitate forums for the exchange of information and ideas among members and other stakeholders
- To stimulate and promote education and training in the field of compliance to its members and other stakeholders
- To alert members of new developments in, and changes to, legislation and the interpretation and application of such by the relevant authorities
- To build synergistic rapport between organisations on compliance issues and to create liaison with similar organisations in other countries
- To provide accreditation for compliance professionals
- To establish, maintain and promote standards for compliance functions and compliance officers and
- To do all such other lawful things as are or may be incidental or conducive or ancillary to, or necessary for the attainment of the above objectives
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