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Executive and professional training
305 Glenwood Road, Faerie Glen, Pretoria, South Africa
069 221 6943
info@isptrainings.co.za
Anti Money Laundering for Managers
Risk and Compliance|3 days|Classroom or live online
This programme is for the person accountable for the work rather than the person doing it. It covers risk assessment methodology and third party risk from the position of someone who must review, approve and answer for the output. Managers carry this because boards are being asked to evidence oversight, not merely assert it, and the accountability does not delegate cleanly. Delegates leave able to work confidently with risk appetite and tolerance, compliance monitoring and control testing in their own organisation.
What delegates leave able to do
- Explain risk appetite and tolerance to someone who does not do the work, measured against ISO 31000
- Spot where compliance monitoring is failing before it becomes a finding
- Review control testing and say plainly whether it is working
- Bring key risk indicators into line with current good practice
What the course covers
- Risk assessment methodology
- Third party risk
- Risk appetite and tolerance
- Compliance monitoring
- Control testing
- Key risk indicators
- Risk identification
Who should attend
- internal auditors
- heads of risk
- audit and risk committee members
- governance and assurance practitioners
- risk managers
Fees
| South Africa | R13 000 |
| Elsewhere in Africa and the Gulf | USD 1 500 |
| Live online | USD 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
| 26 to 28 Oct 2026 | Durban | R13 000 |
| 30 Nov to 2 Dec 2026 | Dubai | USD 1 500 |
| 11 to 13 Jan 2027 | Durban | R13 000 |
| 15 to 17 Feb 2027 | Pretoria | R13 000 |
| 29 to 31 Mar 2027 | Durban | R13 000 |
| 10 to 12 May 2027 | Cape Town | R13 000 |
| 7 to 9 Jun 2027 | Pretoria | R13 000 |
| 12 to 14 Jul 2027 | Kampala | USD 1 500 |
| 30 Aug to 1 Sep 2027 | Harare | USD 1 500 |
| 4 to 6 Oct 2027 | Pretoria | R13 000 |
| 15 to 17 Nov 2027 | Pretoria | R13 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)