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Executive and professional training
305 Glenwood Road, Faerie Glen, Pretoria, South Africa
069 221 6943
info@isptrainings.co.za
Digital Transformation in Anti Money Laundering
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 regulatory reporting and business continuity planning 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 risk appetite and tolerance, third party risk and control testing in their own organisation.
What delegates leave able to do
- Take ownership of risk appetite and tolerance rather than escalating it, measured against COSO ERM
- Put third party risk on a footing they can defend to a reviewer
- Explain control testing to someone who does not do the work
- Make a decision about risk identification without waiting for a specialist
What the course covers
- Regulatory reporting
- Business continuity planning
- Risk appetite and tolerance
- Third party risk
- Control testing
- Risk identification
- Key risk indicators
Who should attend
- governance and assurance practitioners
- audit and risk committee members
- heads of risk
- 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
| 30 Nov to 2 Dec 2026 | Johannesburg | R13 000 |
| 11 to 13 Jan 2027 | Durban | R13 000 |
| 15 to 17 Feb 2027 | Dar es Salaam | USD 1 500 |
| 15 to 17 Mar 2027 | Pretoria | R13 000 |
| 19 to 21 Apr 2027 | Cape Town | R13 000 |
| 7 to 9 Jun 2027 | Gaborone | USD 1 500 |
| 5 to 7 Jul 2027 | Dubai | USD 1 500 |
| 9 to 11 Aug 2027 | Nairobi | USD 1 500 |
| 20 to 22 Sep 2027 | Kampala | USD 1 500 |
| 18 to 20 Oct 2027 | Johannesburg | R13 000 |
| 29 Nov to 1 Dec 2027 | Johannesburg | 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)