An NQF Level 6 qualification developed by the Compliance Institute Southern Africa (CISA) that prepares professionals to help organisations comply with laws, regulations, standards and internal governance requirements.
An NQF Level 6 qualification developed by the Compliance Institute Southern Africa (CISA) that prepares professionals to help organisations comply with laws, regulations, standards and internal governance requirements. Delivered via asynchronous online modules and readings with synchronous mentorship, practical workshops, and structured workplace practice via an AI-powered LMS, this programme requires a commitment of 15–30 hours per week of study. This is a nationally recognised qualification registered with the Quality Council for Trades and Occupations (QCTO/SAQA) under SAQA ID 91671. The curriculum is structured to prepare you directly for the industry.
18–24 Months of self-paced learning.
Required effort: 15–30 hours per week.
Max Seats: 20 seats per cohort.
Format: 100% Online online lectures & practical labs.
SAQA ID: 91671 (NQF Level 6).
Occupational Certificate: Compliance Officer
Total: 240 credits
Design and maintain compliance risk frameworks.
Monitor compliance with applicable legislation.
Perform compliance monitoring, testing and reviews.
Apply AML, CTF and fraud-prevention controls.
Prepare compliance reports for management and regulators.
Promote ethical business practices and governance.