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Executive and professional training
305 Glenwood Road, Faerie Glen, Pretoria, South Africa
069 221 6943
info@isptrainings.co.za
Regulatory Reporting Auditing and Assurance
Risk and Compliance|3 days|Classroom or live online
This programme is written from the assurance side. Delegates learn to test whether risk assessment methodology and risk identification are working as claimed, and how to evidence the conclusion. Assurance work is under scrutiny because compliance obligations have multiplied faster than compliance capacity. Delegates leave able to work confidently with risk culture, fraud risk management and control design in their own organisation.
What delegates leave able to do
- Explain risk culture to someone who does not do the work, measured against the Basel framework
- Put fraud risk management on a footing they can defend to a reviewer
- Spot where control design is failing before it becomes a finding
- Take ownership of operational risk rather than escalating it
What the course covers
- Risk assessment methodology
- Risk identification
- Risk culture
- Fraud risk management
- Control design
- Operational risk
- Scenario analysis
Who should attend
- risk champions in operating units
- audit and risk committee members
- risk managers
- governance and assurance practitioners
- 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
| 30 Nov to 2 Dec 2026 | Pretoria | R13 000 |
| 11 to 13 Jan 2027 | Kigali | USD 1 500 |
| 22 to 24 Feb 2027 | Pretoria | R13 000 |
| 29 to 31 Mar 2027 | Kigali | USD 1 500 |
| 17 to 19 May 2027 | Durban | R13 000 |
| 21 to 23 Jun 2027 | Online | USD 900 |
| 19 to 21 Jul 2027 | Johannesburg | R13 000 |
| 23 to 25 Aug 2027 | Lagos | USD 1 500 |
| 4 to 6 Oct 2027 | Cape Town | R13 000 |
| 8 to 10 Nov 2027 | Windhoek | 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)