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Executive and professional training
305 Glenwood Road, Faerie Glen, Pretoria, South Africa
069 221 6943
info@isptrainings.co.za
Compliance Management for Small and Medium Enterprises
Risk and Compliance|3 days|Classroom or live online
Compliance Management for Small and Medium Enterprises takes the discipline and works it through the constraints of this operating context, including risk reporting to the board, key risk indicators and the compliance obligations that come with it. The sector framing is necessary because risk registers are widely maintained and rarely used in an actual decision, and generic training rarely survives contact with the local rules. Delegates leave able to work confidently with risk appetite and tolerance, third party risk and fraud risk management in their own organisation.
What delegates leave able to do
- Bring risk appetite and tolerance into line with current good practice, measured against the three lines model
- Improve third party risk within their own organisation
- Put fraud risk management on a footing they can defend to a reviewer
- Take ownership of operational risk rather than escalating it
What the course covers
- Risk reporting to the board
- Key risk indicators
- Risk appetite and tolerance
- Third party risk
- Fraud risk management
- Operational risk
- Crisis management
Who should attend
- risk managers
- heads of risk
- governance and assurance practitioners
- compliance officers
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
| 19 to 21 Oct 2026 | Nairobi | USD 1 500 |
| 16 to 18 Nov 2026 | Pretoria | R13 000 |
| 25 to 27 Jan 2027 | Kigali | USD 1 500 |
| 8 to 10 Mar 2027 | Cape Town | R13 000 |
| 19 to 21 Apr 2027 | Gaborone | USD 1 500 |
| 24 to 26 May 2027 | Pretoria | R13 000 |
| 28 to 30 Jun 2027 | Pretoria | R13 000 |
| 2 to 4 Aug 2027 | Cape Town | R13 000 |
| 6 to 8 Sep 2027 | Cape Town | R13 000 |
| 11 to 13 Oct 2027 | Nairobi | USD 1 500 |
| 22 to 24 Nov 2027 | Kampala | 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.
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