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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 Reporting and Analytics
Risk and Compliance|3 days|Classroom or live online
Fraud Risk Management Reporting and Analytics focuses on the measurement layer: what to count, what it means and how to present it. Delegates work through risk reporting to the board and scenario analysis and the reporting built on top of them. The reporting layer matters because compliance obligations have multiplied faster than compliance capacity. Delegates leave able to work confidently with control testing, regulatory reporting and operational risk in their own organisation.
What delegates leave able to do
- Bring control testing into line with current good practice, measured against the three lines model
- Put regulatory reporting on a footing they can defend to a reviewer
- Spot where operational risk is failing before it becomes a finding
- Make a decision about key risk indicators without waiting for a specialist
What the course covers
- Risk reporting to the board
- Scenario analysis
- Control testing
- Regulatory reporting
- Operational risk
- Key risk indicators
- Risk culture
Who should attend
- internal auditors
- business continuity coordinators
- 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
| 16 to 18 Nov 2026 | Durban | R13 000 |
| 25 to 27 Jan 2027 | Pretoria | R13 000 |
| 1 to 3 Mar 2027 | Kigali | USD 1 500 |
| 19 to 21 Apr 2027 | Online | USD 900 |
| 24 to 26 May 2027 | Cape Town | R13 000 |
| 21 to 23 Jun 2027 | Durban | R13 000 |
| 2 to 4 Aug 2027 | Cape Town | R13 000 |
| 13 to 15 Sep 2027 | Accra | USD 1 500 |
| 11 to 13 Oct 2027 | Online | USD 900 |
| 15 to 17 Nov 2027 | Windhoek | 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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