Fundamentals of Fraud Risk Management

Risk and Compliance|2 days|Classroom or live online

Fundamentals of Fraud Risk Management is built for delegates who need to be useful in this area quickly. It starts at first principles and works through operational risk and risk assessment methodology without assuming prior specialist training. The programme exists because compliance obligations have multiplied faster than compliance capacity, and because capability in this area is usually built on the job with no structure behind it. Delegates leave able to work confidently with business continuity planning, combined assurance and scenario analysis in their own organisation.

What delegates leave able to do

Put business continuity planning on a footing they can defend to a reviewer, measured against the Basel framework
Review combined assurance and say plainly whether it is working
Improve scenario analysis within their own organisation
Explain third party risk to someone who does not do the work

What the course covers

Operational risk
Risk assessment methodology
Business continuity planning
Combined assurance
Scenario analysis
Third party risk
Risk culture

Who should attend

business continuity coordinators
compliance officers
internal auditors
risk champions in operating units

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	Lagos	USD 1 100
15 to 16 Feb 2027	Gaborone	USD 1 100
29 to 30 Mar 2027	Accra	USD 1 100
3 to 4 May 2027	Cairo	USD 1 100
31 May to 1 Jun 2027	Johannesburg	R10 000
19 to 20 Jul 2027	Pretoria	R10 000
30 to 31 Aug 2027	Johannesburg	R10 000
18 to 19 Oct 2027	Cairo	USD 1 100
29 to 30 Nov 2027	Cape Town	R10 000

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)