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Executive and professional training
305 Glenwood Road, Faerie Glen, Pretoria, South Africa
069 221 6943
info@isptrainings.co.za
Strategic Anti Money Laundering
Risk and Compliance|5 days|Classroom or live online
Strategic Anti Money Laundering looks at this work from the level at which it is resourced and defended. The focus is on regulatory reporting, crisis management and how both connect to what the organisation is actually trying to achieve. This matters at the strategic level because compliance obligations have multiplied faster than compliance capacity. Delegates leave able to work confidently with risk assessment methodology, key risk indicators and combined assurance in their own organisation.
What delegates leave able to do
- Bring risk assessment methodology into line with current good practice, measured against the three lines model
- Explain key risk indicators to someone who does not do the work
- Improve combined assurance within their own organisation
- Put business continuity planning on a footing they can defend to a reviewer
What the course covers
- Regulatory reporting
- Crisis management
- Risk assessment methodology
- Key risk indicators
- Combined assurance
- Business continuity planning
- Third party risk
Who should attend
- compliance officers
- heads of risk
- risk champions in operating units
- audit and risk committee members
- internal auditors
Fees
| South Africa | R18 000 |
| Elsewhere in Africa and the Gulf | USD 1 800 |
| Live online | USD 900 |
Per delegate, for the full 5 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
| 28 Sep to 2 Oct 2026 | Pretoria | R18 000 |
| 9 to 13 Nov 2026 | Pretoria | R18 000 |
| 25 to 29 Jan 2027 | Lagos | USD 1 800 |
| 8 to 12 Mar 2027 | Johannesburg | R18 000 |
| 12 to 16 Apr 2027 | Johannesburg | R18 000 |
| 17 to 21 May 2027 | Windhoek | USD 1 800 |
| 28 Jun to 2 Jul 2027 | Durban | R18 000 |
| 9 to 13 Aug 2027 | Durban | R18 000 |
| 6 to 10 Sep 2027 | Cape Town | R18 000 |
| 4 to 8 Oct 2027 | Pretoria | R18 000 |
| 22 to 26 Nov 2027 | Johannesburg | R18 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)