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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: Tools and Techniques
Risk and Compliance|3 days|Classroom or live online
This is a hands-on programme. Delegates spend most of the time working through risk identification and combined assurance on live scenarios rather than listening to theory about them. The practical emphasis is deliberate: compliance obligations have multiplied faster than compliance capacity, and reading about the method has repeatedly proved insufficient. Delegates leave able to work confidently with risk assessment methodology, regulatory reporting and compliance monitoring in their own organisation.
What delegates leave able to do
- Explain risk assessment methodology to someone who does not do the work, measured against the three lines model
- Take ownership of regulatory reporting rather than escalating it
- Bring compliance monitoring into line with current good practice
- Put crisis management on a footing they can defend to a reviewer
What the course covers
- Risk identification
- Combined assurance
- Risk assessment methodology
- Regulatory reporting
- Compliance monitoring
- Crisis management
- Control testing
Who should attend
- risk champions in operating units
- governance and assurance practitioners
- compliance officers
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 | Durban | R13 000 |
| 18 to 20 Jan 2027 | Harare | USD 1 500 |
| 1 to 3 Mar 2027 | Johannesburg | R13 000 |
| 29 to 31 Mar 2027 | Johannesburg | R13 000 |
| 10 to 12 May 2027 | Port Louis | USD 1 500 |
| 14 to 16 Jun 2027 | Online | USD 900 |
| 26 to 28 Jul 2027 | Lusaka | USD 1 500 |
| 13 to 15 Sep 2027 | Cape Town | R13 000 |
| 18 to 20 Oct 2027 | Online | USD 900 |
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)