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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 in the Public Sector

Risk and Compliance|3 days|Classroom or live online

Anti Money Laundering in the Public Sector takes the discipline and works it through the constraints of this operating context, including risk appetite and tolerance, risk assessment methodology and the compliance obligations that come with it. The sector framing is necessary because compliance obligations have multiplied faster than compliance capacity, and generic training rarely survives contact with the local rules. Delegates leave able to work confidently with risk culture, business continuity planning and operational risk in their own organisation.

What delegates leave able to do

  • Spot where risk culture is failing before it becomes a finding, measured against COSO ERM
  • Improve business continuity planning within their own organisation
  • Explain operational risk to someone who does not do the work
  • Put control design on a footing they can defend to a reviewer

What the course covers

  • Risk appetite and tolerance
  • Risk assessment methodology
  • Risk culture
  • Business continuity planning
  • Operational risk
  • Control design
  • Compliance monitoring

Who should attend

  • governance and assurance practitioners
  • internal auditors
  • heads of risk
  • audit and risk committee members

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 2026DubaiUSD 1 500
4 to 6 Jan 2027PretoriaR13 000
22 to 24 Feb 2027LusakaUSD 1 500
22 to 24 Mar 2027OnlineUSD 900
3 to 5 May 2027KigaliUSD 1 500
31 May to 2 Jun 2027NairobiUSD 1 500
5 to 7 Jul 2027Dar es SalaamUSD 1 500
16 to 18 Aug 2027AccraUSD 1 500
13 to 15 Sep 2027DubaiUSD 1 500
25 to 27 Oct 2027DubaiUSD 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)