Regulatory Reporting for Non-Specialists

Risk and Compliance|2 days|Classroom or live online

Regulatory Reporting for Non-Specialists is built for delegates who need to be useful in this area quickly. It starts at first principles and works through risk culture and scenario analysis without assuming prior specialist training. The programme exists because boards are being asked to evidence oversight, not merely assert it, 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, third party risk and risk reporting to the board in their own organisation.

What delegates leave able to do

Spot where fraud risk management is failing before it becomes a finding, measured against ISO 31000
Put third party risk on a footing they can defend to a reviewer
Make a decision about risk reporting to the board without waiting for a specialist
Take ownership of risk appetite and tolerance rather than escalating it

What the course covers

Risk culture
Scenario analysis
Fraud risk management
Third party risk
Risk reporting to the board
Risk appetite and tolerance
Risk assessment methodology

Who should attend

compliance officers
risk managers
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

12 to 13 Oct 2026	Johannesburg	R10 000
16 to 17 Nov 2026	Online	USD 900
1 to 2 Feb 2027	Johannesburg	R10 000
22 to 23 Mar 2027	Cairo	USD 1 100
26 to 27 Apr 2027	Johannesburg	R10 000
31 May to 1 Jun 2027	Nairobi	USD 1 100
12 to 13 Jul 2027	Windhoek	USD 1 100
9 to 10 Aug 2027	Pretoria	R10 000
20 to 21 Sep 2027	Cape Town	R10 000
1 to 2 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)