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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 Masterclass
Risk and Compliance|5 days|Classroom or live online
This advanced programme assumes delegates already work in the field. It goes past the basics into control testing, compliance monitoring and the judgement calls that sit outside the Basel framework. At this level the constraint is rarely knowledge. It is judgement under pressure, which matters because boards are being asked to evidence oversight, not merely assert it. Delegates leave able to work confidently with control design, crisis management and regulatory reporting in their own organisation.
What delegates leave able to do
- Explain control design to someone who does not do the work, measured against the Basel framework
- Make a decision about crisis management without waiting for a specialist
- Bring regulatory reporting into line with current good practice
- Take ownership of risk reporting to the board rather than escalating it
What the course covers
- Control testing
- Compliance monitoring
- Control design
- Crisis management
- Regulatory reporting
- Risk reporting to the board
- Scenario analysis
Who should attend
- heads of risk
- risk champions in operating units
- internal auditors
- business continuity coordinators
- compliance officers
Fees
| South Africa | R18 000 |
| Elsewhere in Africa and the Gulf | USD 1 800 |
| Live online | USD 900 |
Per delegate, for the full 5 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
| 23 to 27 Nov 2026 | Pretoria | R18 000 |
| 4 to 8 Jan 2027 | Online | USD 900 |
| 1 to 5 Feb 2027 | Dar es Salaam | USD 1 800 |
| 15 to 19 Mar 2027 | Pretoria | R18 000 |
| 3 to 7 May 2027 | Pretoria | R18 000 |
| 7 to 11 Jun 2027 | Johannesburg | R18 000 |
| 19 to 23 Jul 2027 | Johannesburg | R18 000 |
| 16 to 20 Aug 2027 | Johannesburg | R18 000 |
| 4 to 8 Oct 2027 | Johannesburg | R18 000 |
| 8 to 12 Nov 2027 | Accra | USD 1 800 |
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)