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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
Risk and Compliance|3 days|Classroom or live online
This Anti Money Laundering programme gives delegates a working command of risk reporting to the board and third party risk, grounded in COSO ERM. Organisations invest here because boards are being asked to evidence oversight, not merely assert it. Delegates leave able to work confidently with risk culture, compliance monitoring and operational risk in their own organisation.
What delegates leave able to do
- Make a decision about risk culture without waiting for a specialist, measured against COSO ERM
- Spot where compliance monitoring is failing before it becomes a finding
- Put operational risk on a footing they can defend to a reviewer
- Take ownership of risk assessment methodology rather than escalating it
What the course covers
- Risk reporting to the board
- Third party risk
- Risk culture
- Compliance monitoring
- Operational risk
- Risk assessment methodology
- Control design
Who should attend
- business continuity coordinators
- risk managers
- 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
| 16 to 18 Nov 2026 | Johannesburg | R13 000 |
| 25 to 27 Jan 2027 | Accra | USD 1 500 |
| 8 to 10 Mar 2027 | Nairobi | USD 1 500 |
| 5 to 7 Apr 2027 | Cape Town | R13 000 |
| 17 to 19 May 2027 | Johannesburg | R13 000 |
| 14 to 16 Jun 2027 | Pretoria | R13 000 |
| 26 to 28 Jul 2027 | Dubai | USD 1 500 |
| 30 Aug to 1 Sep 2027 | Pretoria | R13 000 |
| 11 to 13 Oct 2027 | Pretoria | R13 000 |
| 15 to 17 Nov 2027 | Lusaka | USD 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)