Fraud Risk Management Masterclass

Risk and Compliance|5 days|Classroom or live online

This advanced programme assumes delegates already work in the field. It goes past the basics into combined assurance, risk assessment methodology and the judgement calls that sit outside the three lines model. At this level the constraint is rarely knowledge. It is judgement under pressure, which matters because risk registers are widely maintained and rarely used in an actual decision. Delegates leave able to work confidently with operational risk, internal audit interface and risk appetite and tolerance in their own organisation.

What delegates leave able to do

Explain operational risk to someone who does not do the work, measured against the three lines model
Review internal audit interface and say plainly whether it is working
Take ownership of risk appetite and tolerance rather than escalating it
Put third party risk on a footing they can defend to a reviewer

What the course covers

Combined assurance
Risk assessment methodology
Operational risk
Internal audit interface
Risk appetite and tolerance
Third party risk
Key risk indicators

Who should attend

internal auditors
governance and assurance practitioners
compliance officers
audit and risk committee members
business continuity coordinators

Fees

South Africa	R18 000
Elsewhere in Africa and the Gulf	USD 1 800
Live online	USD 900

Per delegate, for the full 5 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

4 to 8 Jan 2027	Lusaka	USD 1 800
8 to 12 Feb 2027	Kampala	USD 1 800
22 to 26 Mar 2027	Kigali	USD 1 800
26 to 30 Apr 2027	Johannesburg	R18 000
31 May to 4 Jun 2027	Dubai	USD 1 800
28 Jun to 2 Jul 2027	Pretoria	R18 000
16 to 20 Aug 2027	Online	USD 900
4 to 8 Oct 2027	Johannesburg	R18 000
15 to 19 Nov 2027	Nairobi	USD 1 800

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)