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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 for Non-Specialists

Risk and Compliance|2 days|Classroom or live online

Anti Money Laundering for Non-Specialists is built for delegates who need to be useful in this area quickly. It starts at first principles and works through risk reporting to the board and control testing without assuming prior specialist training. The programme exists because compliance obligations have multiplied faster than compliance capacity, and because capability in this area is usually built on the job with no structure behind it. Delegates leave able to work confidently with fraud risk management, crisis management and risk identification in their own organisation.

What delegates leave able to do

  • Explain fraud risk management to someone who does not do the work, measured against the three lines model
  • Review crisis management and say plainly whether it is working
  • Improve risk identification within their own organisation
  • Spot where control design is failing before it becomes a finding

What the course covers

  • Risk reporting to the board
  • Control testing
  • Fraud risk management
  • Crisis management
  • Risk identification
  • Control design
  • Operational risk

Who should attend

  • audit and risk committee members
  • business continuity coordinators
  • risk managers
  • compliance officers

Fees

South AfricaR10 000
Elsewhere in Africa and the GulfUSD 1 100
Live onlineUSD 900

Per delegate, for the full 2 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 3 Nov 2026LusakaUSD 1 100
30 Nov to 1 Dec 2026PretoriaR10 000
4 to 5 Jan 2027LusakaUSD 1 100
8 to 9 Feb 2027LagosUSD 1 100
15 to 16 Mar 2027CairoUSD 1 100
26 to 27 Apr 2027OnlineUSD 900
31 May to 1 Jun 2027OnlineUSD 900
5 to 6 Jul 2027KigaliUSD 1 100
2 to 3 Aug 2027PretoriaR10 000
20 to 21 Sep 2027DubaiUSD 1 100
25 to 26 Oct 2027Port LouisUSD 1 100
22 to 23 Nov 2027DurbanR10 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)