ANTI FRAUD RISK INVESTIGATIONS
& COMPLIANCE ACADEMY


Upcoming events

    • 2 Feb 2022
    • 8:00 AM
    • 3 Feb 2022
    • 4:00 PM
    • Online

    The AFRICA Training Academy Presents:



    • 14 Feb 2022
    • 8:00 AM
    • 25 Feb 2022
    • 4:00 PM
    Register


    • 22 Feb 2022
    • 8:00 AM
    • 23 Feb 2022
    • 4:00 PM
    Register

    The AFRICA Training Academy Presents:


    • 7 Mar 2022
    • 8:00 AM
    • 10 Mar 2022
    • 4:00 PM
    • TBC


    • 14 Mar 2022
    • 8:00 AM
    • 17 Mar 2022
    • 4:00 PM
    • TBC


    • 23 Mar 2022
    • 8:00 AM
    • 24 Mar 2022
    • 4:00 PM
    • Online
    Registration is closed

      AFRICA TRAINING ACADEMY 

        SHORT COURSE

       Bribery and Corruption

        22-23 March 2022 | 08:00 - 16:00 | Virtual | 14 CPE/CPD

    Course Outline

    • Legal elements of bribery and corruption
      - Legal avenues for recovery
      - Privacy issues
      - Common actions for bribery and corruption
    • Third-party due to diligence and monitor
      - High risk areas
      - Managing Third-party risks via contracts
    • Corruption Risk Assessments
      - What makes a good risk assessment
      - Addressing the identified risks
      - Considerations for developing an effective risk assessment

    Cost Members: R4 700 Non-members: R5 700 (Excl. VAT)

    • 28 Mar 2022
    • 8:00 AM
    • 8 Apr 2022
    • 4:00 PM
    Register


    • 9 May 2022
    • 8:00 AM
    • 20 May 2022
    • 4:00 PM
    Register


    • 11 May 2022
    • 8:00 AM - 4:00 PM
    • Online
    Registration is closed

     

      AFRICA TRAINING ACADEMY 

        SHORT COURSE

       ETHICS

        11 May 2022 | 08:00 - 16:00 | Virtual | 7 CPE/CPD

    Course Objective

    To develop a greater understanding of ethics in the professional and business environment which will enable attendees to apply practical measures to implement and promote ethical businesses.

    Cost Members: R2 700 Non-members: R3 300 (Incl. VAT)


    • 24 May 2022
    • 8:00 AM
    • 25 May 2022
    • 4:00 PM
    • Online
    Registration is closed

      AFRICA TRAINING ACADEMY 

        SHORT COURSE

       CONDUCTING INTERNAL INVESTIGATIONS

        23-24 May 2022 | 08:00 - 16:00 | Virtual | 14 CPE/CPD


    Course Outline

    • Identify documentary and electronic evidence 
    • Recognise an employee's legal rights in an investigation
    • Describe an effective approach to conducting a successful admission seeking interview
    • Determine the best practices to use while composing the investigation report

    Cost Members: R4 700 Non-members: R5 700 (Excl. VAT)


    • 7 Jun 2022
    • 8:00 AM
    • 8 Jun 2022
    • 4:00 PM
    • Online
    Registration is closed

      AFRICA TRAINING ACADEMY 

        SHORT COURSE

       Anti-Money Laundering

        7 - 8 June 2022 | 08:00 - 16:00 | Virtual | 14 CPE/CPD

    Course Outline

    • Introduction and extent to Money laundering
    • Legal aspects
    ➢ Prevention of Organised Crime Act, 2004
    ➢ Financial Intelligence Center Act (with 2017 amendments)
    • Aspects of the risk-based approach to Money laundering
    • Money laundering Schemes
    • The forfeiture of Assets

    Cost Members: R4 700 Non-members: R5 700 (Excl. VAT)


    • 28 Jun 2022
    • 8:00 AM
    • 29 Jun 2022
    • 4:00 PM
    • Online
    Registration is closed


      AFRICA TRAINING ACADEMY 

        SHORT COURSE

       Professional Interviewing Skills

        28-29 June 2022 | 08:00 - 16:00 | Virtual | 14 CPE/CPD


    Course Outline
    • Plan and schedule interviews
    • Comply with legal issues that affect interviews
    • Identify different types of interview questions for individual personality styles 
    • Detect deception and create strategies to gain quality  information 
    • Obtain confessions and signed statements
    • Define the aspects of an admission-seeking interview

    Cost Members: R4 700 Non-members: R5 700 (Excl. VAT)



    • 11 Jul 2022
    • 8:00 AM
    • 22 Jul 2022
    • 4:00 PM
    Register


    • 22 Aug 2022
    • 8:00 AM
    • 2 Sep 2022
    • 4:00 PM


    • 10 Oct 2022
    • 8:00 AM
    • 21 Oct 2022
    • 4:00 PM


Past events

30 Nov 2021 Fraud 101
29 Nov 2021 CFE 04 Day Review Course AFRICA
16 Nov 2021 ETHICS IN THE WORKPLACE
2 Nov 2021 Obtaining, Managing and Searching Electronic Evidence
26 Jul 2021 10-Day CFE Course July/August 2021
5 Jul 2021 10-Day CFE Course July
29 Jun 2021 ETHICS IN THE WORKPLACE
10 May 2021 10-Day CFE Course May 2021
20 Apr 2021 Contract and Procurement Fraud
13 Apr 2021 Building Your Own Fraud Practice.
12 Apr 2021 10-Day CFE Course April 2021
24 Mar 2021 Conducting Internal Investigations
9 Mar 2021 Fraud Risk Management
23 Feb 2021 Effective Report Writing
8 Feb 2021 10-Day CFE Course February 2021
3 Feb 2021 Bribery and Corruption
9 Nov 2020 CFE 5- day Revision Course 2020
28 Oct 2020 Using Data Analytics To Detect Fraud
21 Oct 2020 Anti-money Laundering
20 Oct 2020 Building Your Own Fraud Practice.
29 Sep 2020 Fraud 101! New Dates
28 Sep 2020 10-Day CFE Course September 2020
27 Jul 2020 10-Day CFE Course
29 Jun 2020 Africa Training Academy: Conducting Internal Investigations - Short Course
12 Aug 2019 5 Day CFE Review Course
12 Aug 2019 Using Data Analytics to detect Fraud
5 Aug 2019 Data Analytics
29 Jul 2019 Obtaining, Managing and Searching Electronic Evidence
22 Jul 2019 10 Day CFE Course
22 Jul 2019 Tracing of Hidden Assets
15 Jul 2019 5 Day Review Course
10 Jul 2019 Bribery & Corruption
8 Jul 2019 Fraud 101
12 Jun 2019 Procurement Fraud
10 Jun 2019 Professional Interviewing Skills
29 May 2019 Ethics for Fraud Examiners
27 May 2019 10 Day CFE Course
15 May 2019 Effective Report Writing
13 May 2019 Professional Interviewing Skills
6 May 2019 Fraud Risk Management
2 Apr 2019 Forensic Question Document
1 Apr 2019 10 Day CFE Course
25 Mar 2019 Fraud 101
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