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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 Fraud 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 operational risk 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 risk culture, scenario analysis and regulatory reporting in their own organisation.
What delegates leave able to do
- Take ownership of risk culture rather than escalating it, measured against the three lines model
- Make a decision about scenario analysis without waiting for a specialist
- Put regulatory reporting on a footing they can defend to a reviewer
- Bring risk identification into line with current good practice
What the course covers
- Risk assessment methodology
- Operational risk
- Risk culture
- Scenario analysis
- Regulatory reporting
- Risk identification
- Control design
Who should attend
- audit and risk committee members
- risk managers
- compliance officers
- business continuity coordinators
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
| 23 to 25 Nov 2026 | Cape Town | R13 000 |
| 1 to 3 Feb 2027 | Online | USD 900 |
| 8 to 10 Mar 2027 | Online | USD 900 |
| 26 to 28 Apr 2027 | Cape Town | R13 000 |
| 24 to 26 May 2027 | Cape Town | R13 000 |
| 28 to 30 Jun 2027 | Cape Town | R13 000 |
| 26 to 28 Jul 2027 | Online | USD 900 |
| 30 Aug to 1 Sep 2027 | Johannesburg | R13 000 |
| 4 to 6 Oct 2027 | Pretoria | R13 000 |
| 15 to 17 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)