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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 Scenario Analysis
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 fraud risk management and regulatory reporting as they stand today and where they are heading. The shift is worth understanding because risk registers are widely maintained and rarely used in an actual decision. Delegates leave able to work confidently with third party risk, compliance monitoring and risk assessment methodology in their own organisation.
What delegates leave able to do
- Bring third party risk into line with current good practice, measured against the Basel framework
- Make a decision about compliance monitoring without waiting for a specialist
- Put risk assessment methodology on a footing they can defend to a reviewer
- Spot where key risk indicators is failing before it becomes a finding
What the course covers
- Fraud risk management
- Regulatory reporting
- Third party risk
- Compliance monitoring
- Risk assessment methodology
- Key risk indicators
- Control testing
Who should attend
- compliance officers
- heads of risk
- audit and risk committee members
- governance and assurance practitioners
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
| 12 to 14 Oct 2026 | Cape Town | R13 000 |
| 30 Nov to 2 Dec 2026 | Johannesburg | R13 000 |
| 4 to 6 Jan 2027 | Cape Town | R13 000 |
| 8 to 10 Feb 2027 | Lusaka | USD 1 500 |
| 22 to 24 Mar 2027 | Lusaka | USD 1 500 |
| 19 to 21 Apr 2027 | Lusaka | USD 1 500 |
| 24 to 26 May 2027 | Port Louis | USD 1 500 |
| 28 to 30 Jun 2027 | Kigali | USD 1 500 |
| 26 to 28 Jul 2027 | Pretoria | R13 000 |
| 23 to 25 Aug 2027 | Pretoria | R13 000 |
| 11 to 13 Oct 2027 | Cape Town | R13 000 |
| 8 to 10 Nov 2027 | Durban | 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)