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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: Tools and Techniques
Risk and Compliance|3 days|Classroom or live online
This is a hands-on programme. Delegates spend most of the time working through operational risk and risk reporting to the board on live scenarios rather than listening to theory about them. The practical emphasis is deliberate: boards are being asked to evidence oversight, not merely assert it, and reading about the method has repeatedly proved insufficient. Delegates leave able to work confidently with third party risk, combined assurance and crisis management in their own organisation.
What delegates leave able to do
- Put third party risk on a footing they can defend to a reviewer, measured against the three lines model
- Take ownership of combined assurance rather than escalating it
- Make a decision about crisis management without waiting for a specialist
- Review scenario analysis and say plainly whether it is working
What the course covers
- Operational risk
- Risk reporting to the board
- Third party risk
- Combined assurance
- Crisis management
- Scenario analysis
- Internal audit interface
Who should attend
- risk champions in operating units
- heads of risk
- internal auditors
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
| 12 to 14 Oct 2026 | Online | USD 900 |
| 23 to 25 Nov 2026 | Cape Town | R13 000 |
| 4 to 6 Jan 2027 | Accra | USD 1 500 |
| 22 to 24 Feb 2027 | Johannesburg | R13 000 |
| 5 to 7 Apr 2027 | Kigali | USD 1 500 |
| 10 to 12 May 2027 | Windhoek | USD 1 500 |
| 7 to 9 Jun 2027 | Online | USD 900 |
| 19 to 21 Jul 2027 | Online | USD 900 |
| 23 to 25 Aug 2027 | Pretoria | R13 000 |
| 4 to 6 Oct 2027 | Lagos | USD 1 500 |
| 1 to 3 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)