Print this page or save it as a PDF to circulate internally.
Back to the course
Executive and professional training
305 Glenwood Road, Faerie Glen, Pretoria, South Africa
069 221 6943
info@isptrainings.co.za
Leading Anti Money Laundering Teams
Risk and Compliance|3 days|Classroom or live online
This programme is for the person accountable for the work rather than the person doing it. It covers fraud risk management and regulatory reporting from the position of someone who must review, approve and answer for the output. Managers carry this because compliance obligations have multiplied faster than compliance capacity, and the accountability does not delegate cleanly. Delegates leave able to work confidently with compliance monitoring, risk identification and risk reporting to the board in their own organisation.
What delegates leave able to do
- Bring compliance monitoring into line with current good practice, measured against the Basel framework
- Take ownership of risk identification rather than escalating it
- Review risk reporting to the board and say plainly whether it is working
- Make a decision about risk culture without waiting for a specialist
What the course covers
- Fraud risk management
- Regulatory reporting
- Compliance monitoring
- Risk identification
- Risk reporting to the board
- Risk culture
- Business continuity planning
Who should attend
- compliance officers
- audit and risk committee members
- governance and assurance practitioners
- risk managers
- heads of risk
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 | Lagos | USD 1 500 |
| 1 to 3 Feb 2027 | Pretoria | R13 000 |
| 8 to 10 Mar 2027 | Durban | R13 000 |
| 12 to 14 Apr 2027 | Dubai | USD 1 500 |
| 17 to 19 May 2027 | Cape Town | R13 000 |
| 28 to 30 Jun 2027 | Kampala | USD 1 500 |
| 9 to 11 Aug 2027 | Accra | USD 1 500 |
| 20 to 22 Sep 2027 | Gaborone | USD 1 500 |
| 25 to 27 Oct 2027 | Johannesburg | R13 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)