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Executive and professional training
305 Glenwood Road, Faerie Glen, Pretoria, South Africa
069 221 6943
info@isptrainings.co.za
Fundamentals of Anti Money Laundering
Risk and Compliance|2 days|Classroom or live online
Fundamentals of Anti Money Laundering is built for delegates who need to be useful in this area quickly. It starts at first principles and works through key risk indicators and crisis management 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 fraud risk management, risk appetite and tolerance and control design in their own organisation.
What delegates leave able to do
- Spot where fraud risk management is failing before it becomes a finding, measured against COSO ERM
- Make a decision about risk appetite and tolerance without waiting for a specialist
- Put control design on a footing they can defend to a reviewer
- Bring combined assurance into line with current good practice
What the course covers
- Key risk indicators
- Crisis management
- Fraud risk management
- Risk appetite and tolerance
- Control design
- Combined assurance
- Operational risk
Who should attend
- compliance officers
- business continuity coordinators
- heads of risk
- governance and assurance practitioners
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
| 9 to 10 Nov 2026 | Pretoria | R10 000 |
| 1 to 2 Feb 2027 | Johannesburg | R10 000 |
| 8 to 9 Mar 2027 | Online | USD 900 |
| 26 to 27 Apr 2027 | Pretoria | R10 000 |
| 7 to 8 Jun 2027 | Johannesburg | R10 000 |
| 12 to 13 Jul 2027 | Cape Town | R10 000 |
| 23 to 24 Aug 2027 | Pretoria | R10 000 |
| 4 to 5 Oct 2027 | Cairo | USD 1 100 |
| 1 to 2 Nov 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)