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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

Anti Money Laundering Auditing and Assurance

Risk and Compliance|3 days|Classroom or live online

This programme is written from the assurance side. Delegates learn to test whether risk appetite and tolerance and risk culture are working as claimed, and how to evidence the conclusion. Assurance work is under scrutiny because risk registers are widely maintained and rarely used in an actual decision. Delegates leave able to work confidently with risk identification, combined assurance and third party risk in their own organisation.

What delegates leave able to do

  • Bring risk identification into line with current good practice, measured against COSO ERM
  • Take ownership of combined assurance rather than escalating it
  • Put third party risk on a footing they can defend to a reviewer
  • Make a decision about business continuity planning without waiting for a specialist

What the course covers

  • Risk appetite and tolerance
  • Risk culture
  • Risk identification
  • Combined assurance
  • Third party risk
  • Business continuity planning
  • Internal audit interface

Who should attend

  • audit and risk committee members
  • risk champions in operating units
  • heads of risk
  • internal auditors
  • compliance officers

Fees

South AfricaR13 000
Elsewhere in Africa and the GulfUSD 1 500
Live onlineUSD 900

Per delegate, for the full 3 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 4 Nov 2026Cape TownR13 000
30 Nov to 2 Dec 2026DubaiUSD 1 500
11 to 13 Jan 2027LusakaUSD 1 500
15 to 17 Feb 2027HarareUSD 1 500
15 to 17 Mar 2027Port LouisUSD 1 500
26 to 28 Apr 2027HarareUSD 1 500
31 May to 2 Jun 2027NairobiUSD 1 500
28 to 30 Jun 2027Cape TownR13 000
26 to 28 Jul 2027NairobiUSD 1 500
13 to 15 Sep 2027CairoUSD 1 500
11 to 13 Oct 2027KigaliUSD 1 500
15 to 17 Nov 2027Cape TownR13 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)