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Executive and professional training
305 Glenwood Road, Faerie Glen, Pretoria, South Africa
069 221 6943
info@isptrainings.co.za
Leading Scenario Analysis 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 compliance monitoring and business continuity planning 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 fraud risk management, internal audit interface and scenario analysis in their own organisation.
What delegates leave able to do
- Put fraud risk management on a footing they can defend to a reviewer, measured against ISO 31000
- Make a decision about internal audit interface without waiting for a specialist
- Spot where scenario analysis is failing before it becomes a finding
- Improve risk appetite and tolerance within their own organisation
What the course covers
- Compliance monitoring
- Business continuity planning
- Fraud risk management
- Internal audit interface
- Scenario analysis
- Risk appetite and tolerance
- Risk assessment methodology
Who should attend
- heads of risk
- compliance officers
- audit and risk committee members
- risk managers
- internal auditors
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
| 25 to 27 Jan 2027 | Gaborone | USD 1 500 |
| 22 to 24 Feb 2027 | Lusaka | USD 1 500 |
| 29 to 31 Mar 2027 | Kampala | USD 1 500 |
| 10 to 12 May 2027 | Pretoria | R13 000 |
| 7 to 9 Jun 2027 | Online | USD 900 |
| 19 to 21 Jul 2027 | Accra | USD 1 500 |
| 30 Aug to 1 Sep 2027 | Online | USD 900 |
| 11 to 13 Oct 2027 | Johannesburg | R13 000 |
| 22 to 24 Nov 2027 | Lagos | 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.
Innovative Special Projects|Monday to Friday, 08:00 to 18:00 (SAST)