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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 Fraud Risk Management

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 control testing, fraud risk management and the judgement calls that sit outside the Basel framework. At this level the constraint is rarely knowledge. It is judgement under pressure, which matters because compliance obligations have multiplied faster than compliance capacity. Delegates leave able to work confidently with compliance monitoring, risk appetite and tolerance and key risk indicators in their own organisation.

What delegates leave able to do

  • Put compliance monitoring on a footing they can defend to a reviewer, measured against the Basel framework
  • Explain risk appetite and tolerance to someone who does not do the work
  • Make a decision about key risk indicators without waiting for a specialist
  • Improve scenario analysis within their own organisation

What the course covers

  • Control testing
  • Fraud risk management
  • Compliance monitoring
  • Risk appetite and tolerance
  • Key risk indicators
  • Scenario analysis
  • Crisis management

Who should attend

  • governance and assurance practitioners
  • audit and risk committee members
  • heads of risk
  • compliance officers
  • business continuity coordinators

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

2 to 6 Nov 2026OnlineUSD 900
30 Nov to 4 Dec 2026PretoriaR18 000
11 to 15 Jan 2027Cape TownR18 000
8 to 12 Feb 2027PretoriaR18 000
22 to 26 Mar 2027OnlineUSD 900
19 to 23 Apr 2027Cape TownR18 000
31 May to 4 Jun 2027Cape TownR18 000
12 to 16 Jul 2027DubaiUSD 1 800
16 to 20 Aug 2027DurbanR18 000
27 Sep to 1 Oct 2027OnlineUSD 900
1 to 5 Nov 2027JohannesburgR18 000

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)