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.
Ready to book? Secure your place on this programme.
Register for this courseCompliance 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 | Register |
|---|---|---|---|---|---|
| 30 Sep to 2 Oct 2026 | Johannesburg | 3 | R13,000 | Register | |
| 5 to 7 Oct 2026 | Cape Town | 3 | R13,000 | Register | |
| 6 to 8 Oct 2026 | Durban | 3 | R13,000 | Register | |
| 7 to 9 Oct 2026 | Pretoria | 3 | R13,000 | Register | |
| 12 to 14 Oct 2026 | Windhoek | 3 | US$1,500 | Register | |
| 13 to 15 Oct 2026 | Gaborone | 3 | US$1,500 | Register | |
| 14 to 16 Oct 2026 | Maseru | 3 | US$1,500 | Register | |
| 19 to 21 Oct 2026 | Mbabane | 3 | US$1,500 | Register | |
| 20 to 22 Oct 2026 | Lusaka | 3 | US$1,500 | Register | |
| 21 to 23 Oct 2026 | Harare | 3 | US$1,500 | Register | |
| 26 to 28 Oct 2026 | Lilongwe | 3 | US$1,500 | Register | |
| 27 to 29 Oct 2026 | Blantyre | 3 | US$1,500 | Register | |
| 28 to 30 Oct 2026 | Mozambique | 3 | US$1,500 | Register | |
| 2 to 4 Nov 2026 | Nairobi | 3 | US$1,500 | Register | |
| 3 to 5 Nov 2026 | Dar es Salaam | 3 | US$1,500 | Register | |
| 4 to 6 Nov 2026 | Kigali | 3 | US$1,500 | Register | |
| 9 to 11 Nov 2026 | Kampala | 3 | US$1,500 | Register | |
| 10 to 12 Nov 2026 | Accra | 3 | US$1,500 | Register | |
| 11 to 13 Nov 2026 | Lagos | 3 | US$1,500 | Register | |
| 16 to 18 Nov 2026 | Cairo | 3 | US$1,500 | Register | |
| 17 to 19 Nov 2026 | Mauritius | 3 | US$1,500 | Register | |
| 18 to 20 Nov 2026 | Dubai | 3 | US$1,500 | Register | |
| 23 to 25 Nov 2026 | Online | 3 | US$900 | Register |
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.
Good governance is judged by outcomes, not by the length of the board pack. Director duties under the Companies Act 71 of 2008 and the...
Enterprise risk management goes wrong when it stays a policy document. Delegates define risk appetite...
Compliance programmes fail when they exist only on paper. Building a compliance universe, embedding an ethical culture...