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Executive and professional training
305 Glenwood Road, Faerie Glen, Pretoria, South Africa
069 221 6943
info@isptrainings.co.za
Strategic Fraud Risk Management
Risk and Compliance|5 days|Classroom or live online
Strategic Fraud Risk Management looks at this work from the level at which it is resourced and defended. The focus is on control design, risk culture and how both connect to what the organisation is actually trying to achieve. This matters at the strategic level because risk registers are widely maintained and rarely used in an actual decision. Delegates leave able to work confidently with risk identification, risk appetite and tolerance and key risk indicators in their own organisation.
What delegates leave able to do
- Take ownership of risk identification rather than escalating it, measured against COSO ERM
- Put risk appetite and tolerance on a footing they can defend to a reviewer
- Improve key risk indicators within their own organisation
- Bring business continuity planning into line with current good practice
What the course covers
- Control design
- Risk culture
- Risk identification
- Risk appetite and tolerance
- Key risk indicators
- Business continuity planning
- Risk reporting to the board
Who should attend
- risk managers
- governance and assurance practitioners
- business continuity coordinators
- audit and risk committee members
- risk champions in operating units
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
| 5 to 9 Oct 2026 | Lusaka | USD 1 800 |
| 2 to 6 Nov 2026 | Pretoria | R18 000 |
| 11 to 15 Jan 2027 | Lusaka | USD 1 800 |
| 15 to 19 Feb 2027 | Dubai | USD 1 800 |
| 15 to 19 Mar 2027 | Online | USD 900 |
| 26 to 30 Apr 2027 | Nairobi | USD 1 800 |
| 7 to 11 Jun 2027 | Accra | USD 1 800 |
| 12 to 16 Jul 2027 | Durban | R18 000 |
| 23 to 27 Aug 2027 | Lusaka | USD 1 800 |
| 27 Sep to 1 Oct 2027 | Lusaka | USD 1 800 |
| 1 to 5 Nov 2027 | Nairobi | USD 1 800 |
| 29 Nov to 3 Dec 2027 | Online | USD 900 |
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)