Print this page or save it as a PDF to circulate internally.
Back to the course
Executive and professional training
305 Glenwood Road, Faerie Glen, Pretoria, South Africa
069 221 6943
info@isptrainings.co.za
Artificial Intelligence in Anti Money Laundering
Risk and Compliance|3 days|Classroom or live online
This programme examines how the practice is shifting, and what delegates should adopt, adapt or ignore. It works through risk identification and risk assessment methodology as they stand today and where they are heading. The shift is worth understanding because boards are being asked to evidence oversight, not merely assert it. Delegates leave able to work confidently with compliance monitoring, regulatory reporting and risk appetite and tolerance in their own organisation.
What delegates leave able to do
- Review compliance monitoring and say plainly whether it is working, measured against the three lines model
- Make a decision about regulatory reporting without waiting for a specialist
- Explain risk appetite and tolerance to someone who does not do the work
- Put business continuity planning on a footing they can defend to a reviewer
What the course covers
- Risk identification
- Risk assessment methodology
- Compliance monitoring
- Regulatory reporting
- Risk appetite and tolerance
- Business continuity planning
- Risk reporting to the board
Who should attend
- business continuity coordinators
- governance and assurance practitioners
- heads of risk
- 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
| 16 to 18 Nov 2026 | Johannesburg | R13 000 |
| 8 to 10 Feb 2027 | Cape Town | R13 000 |
| 8 to 10 Mar 2027 | Online | USD 900 |
| 19 to 21 Apr 2027 | Cairo | USD 1 500 |
| 24 to 26 May 2027 | Johannesburg | R13 000 |
| 21 to 23 Jun 2027 | Port Louis | USD 1 500 |
| 26 to 28 Jul 2027 | Kampala | USD 1 500 |
| 23 to 25 Aug 2027 | Gaborone | USD 1 500 |
| 20 to 22 Sep 2027 | Cape Town | R13 000 |
| 25 to 27 Oct 2027 | Online | USD 900 |
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)