Financial Crime World

South Africa’s Leading Provider of Compliance Training Resources

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In today’s complex and regulated business environment, compliance training has become a vital necessity for individuals and organisations in South Africa. With the ever-evolving landscape of laws, regulations, and industry standards, it is essential to stay ahead of the curve and ensure that knowledge and skills are up-to-date.

Compliance Training Courses


Compliance SA offers a comprehensive range of training courses designed to equip professionals with the necessary tools and expertise to navigate the complexities of compliance. Our training programs are categorized into three distinct levels: Fundamental, Advanced, and Specialized Topics.

Fundamental Level

Introduction to Compliance

  • Covers basic principles of compliance
  • Introduces participants to public sector compliance
  • Includes control identification and assessment
  • Teaches compliance monitoring and report writing and communication

These courses provide a solid foundation for professionals new to the field or seeking to refresh their knowledge.

Advanced Training Courses

Compliance Policy and Framework, Quality Assurance, and Improvement Programs (QAIP)

  • Designed for senior compliance officers
  • Offers in-depth exploration of specialized subjects
  • Enhances skills and expertise
  • Enables participants to take on leadership roles and make informed decisions

Specialized Topics

Protection of Personal Information Act (POPI), Ethics, and Digital Fluency

  • Delves into specific areas of compliance
  • Catering to professionals seeking to expand their knowledge and stay current with industry trends

Customized Training Solutions


No matter what industry or sector your organisation belongs to, regulatory compliance is an essential part of operations. Compliance SA offers in-house training for groups of at least 10 delegates, tailored to suit your organization’s specific needs and internal policies.

  • Our courses can be customized to align with your company’s internal compliance policies and procedures
  • Training material available electronically, accessible on devices

On-Demand Training


For busy professionals seeking a flexible solution, Compliance SA offers on-demand training options. Our online courses enable learners to develop their compliance skills at their own pace, earning CPD credits along the way.

  • Currently offering Introduction to Compliance, Compliance Risk Management Plans (CRMPs), Compliance Monitoring, and King IV Corporate Governance

Register for Courses


To register for any of our courses or request further assistance, please email enquiries@compliancesa.com. Stay ahead of the compliance curve with Compliance SA - your trusted partner in training excellence.