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Executive and professional training
305 Glenwood Road, Faerie Glen, Pretoria, South Africa
069 221 6943
info@isptrainings.co.za
Artificial Intelligence in Credit Risk Management
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 assessment methodology and risk identification as they stand today and where they are heading. The shift is worth understanding because compliance obligations have multiplied faster than compliance capacity. Delegates leave able to work confidently with third party risk, compliance monitoring and internal audit interface in their own organisation.
What delegates leave able to do
- Explain third party risk to someone who does not do the work, measured against the Basel framework
- Bring compliance monitoring into line with current good practice
- Review internal audit interface and say plainly whether it is working
- Put fraud risk management on a footing they can defend to a reviewer
What the course covers
- Risk assessment methodology
- Risk identification
- Third party risk
- Compliance monitoring
- Internal audit interface
- Fraud risk management
- Control design
Who should attend
- audit and risk committee members
- governance and assurance practitioners
- 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
| 30 Nov to 2 Dec 2026 | Durban | R13 000 |
| 1 to 3 Feb 2027 | Pretoria | R13 000 |
| 22 to 24 Mar 2027 | Online | USD 900 |
| 19 to 21 Apr 2027 | Pretoria | R13 000 |
| 31 May to 2 Jun 2027 | Pretoria | R13 000 |
| 28 to 30 Jun 2027 | Johannesburg | R13 000 |
| 9 to 11 Aug 2027 | Pretoria | R13 000 |
| 20 to 22 Sep 2027 | Pretoria | R13 000 |
| 25 to 27 Oct 2027 | Cape Town | R13 000 |
| 22 to 24 Nov 2027 | Pretoria | 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)