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Have you been convicted of a criminal offence, been subject to disciplinary action by a statutory professional or other body, or are you currently subject to a notice not to practice within the Financial Designated / Non Financial Institutions?

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Membership Eligibilty Criteria

Each applicant must meet at least 2 of the following criteria (please tick as appropriate)

I confirm I am a person of good conduct, integrity and characterI Hold a degree or a postgraduate award from a recognized tertiary institution.

I hold a diploma or higher award from a recognized institution.I have the equivalent of 5 years full time experience in Compliance in the past 10 years.

I possess a minimum of 10 years relevant compliance experience.

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Declaration

I authorized the Institute to list my name on the appropriate Register of Membership. I agree to be bound by the regulations of the Institute if my application is successful.

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