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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 Small and Medium Enterprises

Risk and Compliance|3 days|Classroom or live online

Anti Money Laundering for Small and Medium Enterprises takes the discipline and works it through the constraints of this operating context, including scenario analysis, internal audit interface and the compliance obligations that come with it. The sector framing is necessary because boards are being asked to evidence oversight, not merely assert it, and generic training rarely survives contact with the local rules. Delegates leave able to work confidently with operational risk, risk appetite and tolerance and key risk indicators in their own organisation.

What delegates leave able to do

  • Put operational risk on a footing they can defend to a reviewer, measured against the three lines model
  • Review risk appetite and tolerance and say plainly whether it is working
  • Explain key risk indicators to someone who does not do the work
  • Make a decision about fraud risk management without waiting for a specialist

What the course covers

  • Scenario analysis
  • Internal audit interface
  • Operational risk
  • Risk appetite and tolerance
  • Key risk indicators
  • Fraud risk management
  • Third party risk

Who should attend

  • audit and risk committee members
  • internal auditors
  • risk managers
  • governance and assurance practitioners

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

5 to 7 Oct 2026Port LouisUSD 1 500
9 to 11 Nov 2026NairobiUSD 1 500
1 to 3 Feb 2027OnlineUSD 900
22 to 24 Mar 2027OnlineUSD 900
3 to 5 May 2027JohannesburgR13 000
7 to 9 Jun 2027NairobiUSD 1 500
5 to 7 Jul 2027LagosUSD 1 500
9 to 11 Aug 2027PretoriaR13 000
20 to 22 Sep 2027WindhoekUSD 1 500
18 to 20 Oct 2027Port LouisUSD 1 500
15 to 17 Nov 2027KigaliUSD 1 500

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)