As a compliance officer the role one plays has many hats and focuses on being a strategic enabler, a business partner, an information source, an efficient operator and at large the business’s conscience.Read More
Your business, whether large or small; and regardless of the industry it operates in, is charged with operating ethically and in a compliant manner, a task placed upon compliance officers.
Businesses today increasingly recognise the challenge of having risk management, governance policies and compliance procedures in place. However, a few years ago, not many could have foreseen that one of these requirements would be digital risk management
Companies in South Africa are constantly being directed to comply with the increasing variety of regulations and legislation in the fields in which they operate.
According to the Generally Accepted Compliance Practice Framework – Principles, Standards and Guidelines from the Compliance Institute Southern Africa
The Compliance Institute Southern Africa has been shaping compliance for over 21 years, and we have seen constant changes affect the compliance environment. From the ever-changing legislative landscape,