Credit Risk Management Auditing and Assurance

Risk and Compliance|3 days|Classroom or live online

This programme is written from the assurance side. Delegates learn to test whether operational risk and crisis management are working as claimed, and how to evidence the conclusion. Assurance work is under scrutiny because boards are being asked to evidence oversight, not merely assert it. Delegates leave able to work confidently with combined assurance, business continuity planning and fraud risk management in their own organisation.

What delegates leave able to do

Review combined assurance and say plainly whether it is working, measured against COSO ERM
Explain business continuity planning to someone who does not do the work
Bring fraud risk management into line with current good practice
Take ownership of risk appetite and tolerance rather than escalating it

What the course covers

Operational risk
Crisis management
Combined assurance
Business continuity planning
Fraud risk management
Risk appetite and tolerance
Third party risk

Who should attend

internal auditors
business continuity coordinators
compliance officers
risk champions in operating units
audit and risk committee members

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

2 to 4 Nov 2026	Kampala	USD 1 500
11 to 13 Jan 2027	Pretoria	R13 000
15 to 17 Feb 2027	Online	USD 900
22 to 24 Mar 2027	Lusaka	USD 1 500
26 to 28 Apr 2027	Pretoria	R13 000
14 to 16 Jun 2027	Pretoria	R13 000
12 to 14 Jul 2027	Online	USD 900
16 to 18 Aug 2027	Cape Town	R13 000
4 to 6 Oct 2027	Johannesburg	R13 000
8 to 10 Nov 2027	Dar es Salaam	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)