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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 Small and Medium Enterprises
Risk and Compliance|3 days|Classroom or live online
Fraud Risk Management for Small and Medium Enterprises takes the discipline and works it through the constraints of this operating context, including control testing, internal audit interface and the compliance obligations that come with it. The sector framing is necessary because risk registers are widely maintained and rarely used in an actual decision, and generic training rarely survives contact with the local rules. Delegates leave able to work confidently with operational risk, scenario analysis and control design in their own organisation.
What delegates leave able to do
- Put operational risk on a footing they can defend to a reviewer, measured against the three lines model
- Bring scenario analysis into line with current good practice
- Explain control design to someone who does not do the work
- Take ownership of risk appetite and tolerance rather than escalating it
What the course covers
- Control testing
- Internal audit interface
- Operational risk
- Scenario analysis
- Control design
- Risk appetite and tolerance
- Key risk indicators
Who should attend
- heads of risk
- risk managers
- 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
| 26 to 28 Oct 2026 | Port Louis | USD 1 500 |
| 4 to 6 Jan 2027 | Nairobi | USD 1 500 |
| 15 to 17 Feb 2027 | Cape Town | R13 000 |
| 22 to 24 Mar 2027 | Durban | R13 000 |
| 19 to 21 Apr 2027 | Lusaka | USD 1 500 |
| 7 to 9 Jun 2027 | Harare | USD 1 500 |
| 5 to 7 Jul 2027 | Durban | R13 000 |
| 2 to 4 Aug 2027 | Online | USD 900 |
| 6 to 8 Sep 2027 | Johannesburg | R13 000 |
| 11 to 13 Oct 2027 | Cape Town | R13 000 |
| 29 Nov to 1 Dec 2027 | Port Louis | 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.
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