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Executive and professional training
305 Glenwood Road, Faerie Glen, Pretoria, South Africa
069 221 6943
info@isptrainings.co.za
Fraud 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 regulatory reporting and risk appetite and tolerance are working as claimed, and how to evidence the conclusion. Assurance work is under scrutiny because risk registers are widely maintained and rarely used in an actual decision. Delegates leave able to work confidently with combined assurance, fraud risk management and crisis management in their own organisation.
What delegates leave able to do
- Make a decision about combined assurance without waiting for a specialist, measured against the Basel framework
- Put fraud risk management on a footing they can defend to a reviewer
- Take ownership of crisis management rather than escalating it
- Review operational risk and say plainly whether it is working
What the course covers
- Regulatory reporting
- Risk appetite and tolerance
- Combined assurance
- Fraud risk management
- Crisis management
- Operational risk
- Risk identification
Who should attend
- governance and assurance practitioners
- risk managers
- compliance officers
- heads of risk
- risk champions in operating units
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 | Durban | R13 000 |
| 16 to 18 Nov 2026 | Cairo | USD 1 500 |
| 4 to 6 Jan 2027 | Lusaka | USD 1 500 |
| 1 to 3 Feb 2027 | Nairobi | USD 1 500 |
| 1 to 3 Mar 2027 | Durban | R13 000 |
| 5 to 7 Apr 2027 | Online | USD 900 |
| 17 to 19 May 2027 | Pretoria | R13 000 |
| 5 to 7 Jul 2027 | Online | USD 900 |
| 2 to 4 Aug 2027 | Cape Town | R13 000 |
| 6 to 8 Sep 2027 | Nairobi | USD 1 500 |
| 25 to 27 Oct 2027 | Pretoria | 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)