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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 Fraud Risk Management
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 combined assurance and risk reporting to the board as they stand today and where they are heading. The shift is worth understanding because boards are being asked to evidence oversight, not merely assert it. Delegates leave able to work confidently with key risk indicators, business continuity planning and internal audit interface in their own organisation.
What delegates leave able to do
- Put key risk indicators on a footing they can defend to a reviewer, measured against ISO 31000
- Spot where business continuity planning is failing before it becomes a finding
- Bring internal audit interface into line with current good practice
- Review risk appetite and tolerance and say plainly whether it is working
What the course covers
- Combined assurance
- Risk reporting to the board
- Key risk indicators
- Business continuity planning
- Internal audit interface
- Risk appetite and tolerance
- Crisis management
Who should attend
- internal auditors
- risk managers
- 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
| 19 to 21 Oct 2026 | Accra | USD 1 500 |
| 16 to 18 Nov 2026 | Pretoria | R13 000 |
| 15 to 17 Feb 2027 | Johannesburg | R13 000 |
| 15 to 17 Mar 2027 | Cape Town | R13 000 |
| 19 to 21 Apr 2027 | Johannesburg | R13 000 |
| 31 May to 2 Jun 2027 | Windhoek | USD 1 500 |
| 19 to 21 Jul 2027 | Nairobi | USD 1 500 |
| 30 Aug to 1 Sep 2027 | Port Louis | USD 1 500 |
| 4 to 6 Oct 2027 | Kigali | USD 1 500 |
| 1 to 3 Nov 2027 | Online | USD 900 |
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)