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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 Risk Reporting
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 operational risk and scenario analysis 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 control testing, key risk indicators and fraud risk management in their own organisation.
What delegates leave able to do
- Take ownership of control testing rather than escalating it, measured against the Basel framework
- Put key risk indicators on a footing they can defend to a reviewer
- Bring fraud risk management into line with current good practice
- Make a decision about risk assessment methodology without waiting for a specialist
What the course covers
- Operational risk
- Scenario analysis
- Control testing
- Key risk indicators
- Fraud risk management
- Risk assessment methodology
- Crisis management
Who should attend
- governance and assurance practitioners
- compliance officers
- heads of risk
- risk champions in operating units
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
| 9 to 11 Nov 2026 | Nairobi | USD 1 500 |
| 11 to 13 Jan 2027 | Pretoria | R13 000 |
| 15 to 17 Feb 2027 | Durban | R13 000 |
| 29 to 31 Mar 2027 | Harare | USD 1 500 |
| 17 to 19 May 2027 | Online | USD 900 |
| 14 to 16 Jun 2027 | Durban | R13 000 |
| 26 to 28 Jul 2027 | Kampala | USD 1 500 |
| 30 Aug to 1 Sep 2027 | Cape Town | R13 000 |
| 11 to 13 Oct 2027 | Gaborone | USD 1 500 |
| 8 to 10 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)