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069 221 6943

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Innovative Special Projects

Executive and professional training

305 Glenwood Road, Faerie Glen, Pretoria, South Africa

069 221 6943

info@isptrainings.co.za

Advanced Anti Money Laundering

Risk and Compliance|5 days|Classroom or live online

This advanced programme assumes delegates already work in the field. It goes past the basics into risk identification, risk appetite and tolerance and the judgement calls that sit outside COSO ERM. At this level the constraint is rarely knowledge. It is judgement under pressure, which matters because risk registers are widely maintained and rarely used in an actual decision. Delegates leave able to work confidently with third party risk, risk culture and scenario analysis in their own organisation.

What delegates leave able to do

  • Bring third party risk into line with current good practice, measured against COSO ERM
  • Take ownership of risk culture rather than escalating it
  • Put scenario analysis on a footing they can defend to a reviewer
  • Spot where crisis management is failing before it becomes a finding

What the course covers

  • Risk identification
  • Risk appetite and tolerance
  • Third party risk
  • Risk culture
  • Scenario analysis
  • Crisis management
  • Combined assurance

Who should attend

  • business continuity coordinators
  • internal auditors
  • compliance officers
  • audit and risk committee members
  • heads of risk

Fees

South AfricaR18 000
Elsewhere in Africa and the GulfUSD 1 800
Live onlineUSD 900

Per delegate, for the full 5 days. Covers tuition, course materials and refreshments. Excludes travel and accommodation. South African courses carry VAT at 15%; on deliveries outside South Africa the VAT position is confirmed on the quotation, because it depends on where your organisation is registered.

Scheduled dates

9 to 13 Nov 2026Cape TownR18 000
11 to 15 Jan 2027DubaiUSD 1 800
15 to 19 Feb 2027WindhoekUSD 1 800
15 to 19 Mar 2027JohannesburgR18 000
26 to 30 Apr 2027LusakaUSD 1 800
31 May to 4 Jun 2027DubaiUSD 1 800
28 Jun to 2 Jul 2027JohannesburgR18 000
9 to 13 Aug 2027NairobiUSD 1 800
20 to 24 Sep 2027WindhoekUSD 1 800
8 to 12 Nov 2027LusakaUSD 1 800

Dates are the published schedule at the time this page was printed. We also run this programme on request, and in-house for a full team.

How to book

Call 069 221 6943 or email info@isptrainings.co.za with the date and the number of delegates. We reply with a written quotation and an invoice. A registration is not a confirmed booking until we confirm it in writing.

Innovative Special Projects|Monday to Friday, 08:00 to 18:00 (SAST)