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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 for Non-Specialists
Risk and Compliance|2 days|Classroom or live online
Fraud Risk Management for Non-Specialists is built for delegates who need to be useful in this area quickly. It starts at first principles and works through operational risk and regulatory reporting without assuming prior specialist training. The programme exists because risk registers are widely maintained and rarely used in an actual decision, and because capability in this area is usually built on the job with no structure behind it. Delegates leave able to work confidently with scenario analysis, compliance monitoring and risk identification in their own organisation.
What delegates leave able to do
- Make a decision about scenario analysis without waiting for a specialist, measured against COSO ERM
- Spot where compliance monitoring is failing before it becomes a finding
- Put risk identification on a footing they can defend to a reviewer
- Improve risk reporting to the board within their own organisation
What the course covers
- Operational risk
- Regulatory reporting
- Scenario analysis
- Compliance monitoring
- Risk identification
- Risk reporting to the board
- Risk culture
Who should attend
- business continuity coordinators
- compliance officers
- risk champions in operating units
- internal auditors
Fees
| South Africa | R10 000 |
| Elsewhere in Africa and the Gulf | USD 1 100 |
| Live online | USD 900 |
Per delegate, for the full 2 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 1 Dec 2026 | Dubai | USD 1 100 |
| 11 to 12 Jan 2027 | Pretoria | R10 000 |
| 22 to 23 Feb 2027 | Cape Town | R10 000 |
| 12 to 13 Apr 2027 | Johannesburg | R10 000 |
| 24 to 25 May 2027 | Pretoria | R10 000 |
| 21 to 22 Jun 2027 | Online | USD 900 |
| 19 to 20 Jul 2027 | Durban | R10 000 |
| 23 to 24 Aug 2027 | Johannesburg | R10 000 |
| 4 to 5 Oct 2027 | Online | USD 900 |
| 15 to 16 Nov 2027 | Pretoria | R10 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)