Shows compliance teams how to design and run a monitoring and testing programme that gives assurance regulatory obligations are actually being met on the ground. Delegates learn to build a testing universe, sample transactions, document findings and track remediation. Practical exercises draw on retail banking, insurance and healthcare settings common in Southern and East Africa.
Compliance monitoring officers, compliance analysts and quality assurance staff who plan or carry out compliance testing. It also benefits risk and audit professionals who rely on monitoring results.
| Dates | Venue | Days | Fee | Calendar |
|---|---|---|---|---|
| 17 to 19 Aug 2026 | Cairo | 3 | US$1,500 | |
| 24 to 26 Aug 2026 | Accra | 3 | US$1,500 | |
| 31 Aug to 2 Sep 2026 | Lusaka | 3 | US$1,500 | |
| 7 to 9 Sep 2026 | Kigali | 3 | US$1,500 | |
| 14 to 16 Sep 2026 | Nairobi | 3 | US$1,500 | |
| 21 to 23 Sep 2026 | Durban | 3 | R13,000 | |
| 28 to 30 Sep 2026 | Johannesburg | 3 | R13,000 | |
| 12 to 14 Oct 2026 | Mauritius | 3 | US$1,500 | |
| 19 to 21 Oct 2026 | Dubai | 3 | US$1,500 | |
| 26 to 28 Oct 2026 | Lagos | 3 | US$1,500 | |
| 2 to 4 Nov 2026 | Harare | 3 | US$1,500 | |
| 9 to 11 Nov 2026 | Kampala | 3 | US$1,500 | |
| 16 to 18 Nov 2026 | Dar es Salaam | 3 | US$1,500 | |
| 23 to 25 Nov 2026 | Pretoria | 3 | R13,000 | |
| 30 Nov to 2 Dec 2026 | Cape Town | 3 | R13,000 | |
| 14 to 16 Dec 2026 | Online | 3 | US$900 | |
| 21 to 23 Dec 2026 | Mozambique | 3 | US$1,500 |
Fees are per delegate. South African venues are priced in rand; other locations and online in US dollars. Fees exclude 15% VAT where applicable. Group bookings of three or more delegates from the same organisation qualify for a reduced rate; contact us for a quotation.
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