Provides a step by step method for building compliance risk management plans that turn broad legal obligations into practical, testable controls. Delegates learn to profile regulatory requirements, assess compliance risk, and document controls and monitoring for each obligation. The approach reflects the compliance risk management plan practice widely used by African banks, insurers and large corporates.
Compliance officers and analysts, risk managers and legal staff responsible for translating regulatory obligations into working controls and plans.
| Dates | Venue | Days | Fee | Calendar |
|---|---|---|---|---|
| 17 to 19 Aug 2026 | Kampala | 3 | US$1,500 | |
| 24 to 26 Aug 2026 | Dar es Salaam | 3 | US$1,500 | |
| 31 Aug to 2 Sep 2026 | Pretoria | 3 | R13,000 | |
| 7 to 9 Sep 2026 | Cape Town | 3 | R13,000 | |
| 21 to 23 Sep 2026 | Online | 3 | US$900 | |
| 28 to 30 Sep 2026 | Mozambique | 3 | US$1,500 | |
| 5 to 7 Oct 2026 | Cairo | 3 | US$1,500 | |
| 12 to 14 Oct 2026 | Accra | 3 | US$1,500 | |
| 19 to 21 Oct 2026 | Lusaka | 3 | US$1,500 | |
| 26 to 28 Oct 2026 | Kigali | 3 | US$1,500 | |
| 2 to 4 Nov 2026 | Nairobi | 3 | US$1,500 | |
| 9 to 11 Nov 2026 | Durban | 3 | R13,000 | |
| 16 to 18 Nov 2026 | Johannesburg | 3 | R13,000 | |
| 30 Nov to 2 Dec 2026 | Mauritius | 3 | US$1,500 | |
| 7 to 9 Dec 2026 | Dubai | 3 | US$1,500 | |
| 14 to 16 Dec 2026 | Lagos | 3 | US$1,500 | |
| 21 to 23 Dec 2026 | Harare | 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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