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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 Reporting and Analytics
Risk and Compliance|3 days|Classroom or live online
Anti Money Laundering Reporting and Analytics focuses on the measurement layer: what to count, what it means and how to present it. Delegates work through internal audit interface and scenario analysis and the reporting built on top of them. The reporting layer matters because compliance obligations have multiplied faster than compliance capacity. Delegates leave able to work confidently with control design, risk appetite and tolerance and control testing in their own organisation.
What delegates leave able to do
- Take ownership of control design rather than escalating it, measured against ISO 31000
- Spot where risk appetite and tolerance is failing before it becomes a finding
- Put control testing on a footing they can defend to a reviewer
- Explain risk assessment methodology to someone who does not do the work
What the course covers
- Internal audit interface
- Scenario analysis
- Control design
- Risk appetite and tolerance
- Control testing
- Risk assessment methodology
- Third party risk
Who should attend
- governance and assurance practitioners
- compliance officers
- internal auditors
- 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
| 5 to 7 Oct 2026 | Durban | R13 000 |
| 9 to 11 Nov 2026 | Online | USD 900 |
| 11 to 13 Jan 2027 | Johannesburg | R13 000 |
| 8 to 10 Feb 2027 | Dubai | USD 1 500 |
| 15 to 17 Mar 2027 | Lusaka | USD 1 500 |
| 26 to 28 Apr 2027 | Online | USD 900 |
| 24 to 26 May 2027 | Lusaka | USD 1 500 |
| 5 to 7 Jul 2027 | Port Louis | USD 1 500 |
| 2 to 4 Aug 2027 | Johannesburg | R13 000 |
| 30 Aug to 1 Sep 2027 | Cape Town | R13 000 |
| 11 to 13 Oct 2027 | Pretoria | R13 000 |
| 8 to 10 Nov 2027 | Johannesburg | 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)