Education & Development
Training & Events
Accredited, customised, and impactful corporate training that transforms knowledge into capability—and capability into performance.
Our Training Partners
In Partnership with
AAAT South Africa
Through our strategic partnership with Advanced Assessments and Training (AAAT) in South Africa, Trustview delivers accredited, nationally recognised qualifications to corporate professionals across Eswatini and the region.
AAAT qualifications are internationally benchmarked and directly relevant to the local environment in which our clients operate.
Why This Partnership Matters
Internationally Benchmarked
AAAT qualifications align with international standards, giving your people credentials recognised beyond borders.
Work-Based Learning
Training is grounded in real workplace activities, ensuring learners can immediately apply their knowledge.
Sector-Relevant Content
Programmes are directly applicable to financial services, compliance, risk, and governance roles.
Flexible & Accessible
Delivered online and in-person to minimise disruption to your operations while maximising impact.
Certification Partner
AI CERTs Certifications
Trustview delivers the full AI CERTs certification portfolio — globally recognised, vendor-neutral credentials spanning artificial intelligence and blockchain, from executive foundations to advanced security and engineering practice.
Browse all certificationsAI Security
Practitioner to Strategist
AI Business
Marketing, Sales, Supply Chain
AI Executive
Board and C-suite readiness
AI Development
Engineering and prompting
Upcoming Programmes
Scheduled Trainings & Events
Join our upcoming scheduled programmes.
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Browse the catalogueOur Programmes
Training Catalogue
The full Trustview Academy portfolio across risk management, compliance, AML/CFT and board governance. Search by topic, or narrow by level, format and academy.
29 programmes
ERM Programme
Practitioner · 4 days
Trustview's flagship risk qualification. Over four days delegates build a complete enterprise risk management framework for their own organisation, from governance architecture and risk appetite through to reporting to the board. Delegates arrive with their organisation's context and leave with a drafted ERM framework document, a populated risk register, a risk appetite statement and a 90 day implementation plan. This is a build programme, not a lecture series.
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Risk Assessment & Risk Register Practitioner
Practitioner · 2 days
A hands-on workshop for people who have to run risk assessments and keep a register alive. Day one covers technique selection and facilitation. Day two is spent building, scoring and aggregating a real register. Suited to organisations whose register has become a compliance artefact nobody reads.
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ISO 31000 Implementation Programme
Practitioner · 2 days
A structured implementation programme for organisations adopting or realigning to ISO 31000:2018, with supporting reference to ISO 31010 assessment techniques and ISO 31022 legal risk. Focuses on the gap between the standard's principles and what an actual implementation looks like in a resource constrained institution.
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Risk Champions Programme
Foundation · 2 days
For the people in each department who carry the risk function without holding the risk job title. Teaches the practical mechanics of identifying, recording, escalating and reporting risk in a business unit, and how to have the conversation with a line manager who thinks risk is the risk department's problem. Frequently commissioned in-house to launch or reset a devolved risk model.
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Business Continuity & Operational Resilience
Practitioner · 2 days
Moves beyond a dusty continuity plan to an operational resilience posture: identifying important business services, setting impact tolerances, and proving through testing that the institution can keep delivering under severe but plausible disruption. Draws on ISO 22301 and supervisory expectations for operational resilience in financial services.
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Compliance Risk Management Programme
Practitioner · 4 days
The full compliance officer curriculum. Delegates map their institution's regulatory universe, build compliance risk management plans for priority laws, design a monitoring programme, and construct the board and regulator reporting suite. Written for compliance professionals operating in a small market where the same person often carries compliance, AML and sometimes risk.
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Compliance Monitoring & Assurance
Practitioner · 2 days
Deep specialisation in the monitoring half of the compliance role. Covers scoping, testing, working papers, findings and follow up to a standard that will withstand internal audit and regulator review. Includes a full simulated monitoring review carried out over the two days.
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Data Protection & Privacy Compliance
Foundation · 2 days
Practical preparation for data protection obligations, covering the Eswatini data protection regime alongside South Africa's POPIA and the GDPR where cross border processing arises. Delegates build a personal information inventory, complete a readiness gap assessment and draft the core policy set.
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AML/CFT Programme
Practitioner · 4 days
The complete AML/CFT compliance officer programme, from the FATF Recommendations through to the operational detail of onboarding, monitoring, reporting and regulator engagement. Delegates build an institutional AML/CFT risk assessment, a risk based customer due diligence model, a transaction monitoring rule set and a reporting framework. Anchored throughout in the Eswatini legal framework and EFIU reporting practice, with regional and international comparators.
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CDD, KYC & Enhanced Due Diligence
Practitioner · 2 days
Operational depth on the onboarding and review side of AML. Built for the people who actually open accounts and review files. Heavy on document work: delegates work through real style customer files, including complex legal persons, trusts, PEPs and non resident customers, and make documented risk decisions.
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Transaction Monitoring & STR
Practitioner · 2 days
The detection and reporting half of AML. Covers rule design and tuning, alert triage, investigation technique, and the drafting of suspicious transaction reports. Delegates investigate live style alert scenarios and draft reports that are then critiqued against what a financial intelligence unit needs to be able to act.
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Institutional AML/CFT Risk Assessment
Practitioner · 2 days
A build workshop producing the single document supervisors ask for first. Delegates leave with a substantially drafted institutional AML/CFT risk assessment for their own organisation, covering customer, product, channel and geographic risk, with control effectiveness assessed and residual risk rated. Also covers how the institutional assessment feeds the national risk assessment and the mutual evaluation process.
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AML/CFT for DNFBPs
Foundation · 1 day
Purpose built for the non financial sectors that carry AML obligations and often have the least support in meeting them. Strips out banking specific content and works through obligations as they apply to a law firm, an accounting practice, an estate agency, a motor dealer or a dealer in precious metals and stones, with sector specific typologies and worked examples.
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Board Risk & Governance Programme
Executive/Board · 2 days
Designed and delivered for boards and board committees rather than for management. Focuses on what a director is accountable for, what a director should be asking, and how to tell whether the risk and compliance information reaching the boardroom is adequate. Delivered in board settings across Eswatini's financial and public enterprise sectors. Available as a full board offsite.
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By arrangement
Risk-Based Internal Auditing
Practitioner · 2 days
Repositions the internal audit function from cyclical coverage to genuinely risk driven assurance. Covers audit universe construction, risk based annual planning, engagement level risk assessment, and reporting that changes behaviour. Aligned to the IIA International Professional Practices Framework.
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Internal Controls Design, Implementation & Testing
Practitioner · 2 days
The control fundamentals that underpin risk, compliance and audit work. Covers the COSO Internal Control Integrated Framework, control design for the core financial and operational cycles, and how to test whether a control actually operates. Strong emphasis on segregation of duties and control design in small teams where full segregation is impossible.
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Fraud Risk Management & Investigation
Practitioner · 2 days
Covers the full fraud lifecycle: assessing fraud risk, designing prevention and detection controls, running whistleblowing arrangements, and conducting an investigation that produces evidence capable of supporting disciplinary and criminal action. Includes a running investigation case across the two days.
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AI Governance & Technology Risk
Foundation · 1 day
For organisations adopting artificial intelligence tools faster than they are governing them. Covers what AI systems are being used in your organisation already, the risks they introduce, and a proportionate governance framework drawing on ISO 42001 and the NIST AI Risk Management Framework. Includes the intersection with data protection, and specific coverage of AI in credit decisioning and AML monitoring.
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Risk Appetite and Board Oversight
Executive/Board · Half day (3 to 4 hours)
What the board must approve, what it must interrogate, and how to tell a risk report is incomplete.
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By arrangement
AML/CFT Accountability for Directors and Executives
Executive/Board · Half day (3 to 4 hours)
Board level AML obligations, what supervisors expect directors to know, and personal exposure.
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By arrangement
Data Protection Readiness for Executives
Executive/Board · Half day (3 to 4 hours)
Where the organisation stands, what must be done, who is personally accountable.
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By arrangement
Artificial Intelligence Risk for Boards
Executive/Board · Half day (3 to 4 hours)
Governing AI adoption without technical expertise; the questions to ask management.
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By arrangement
Combined Assurance and Assurance Coverage
Executive/Board · Half day (3 to 4 hours)
Building a combined assurance map and closing assurance gaps.
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By arrangement
Business Resilience: The Executive Role in a Crisis
Executive/Board · Half day (3 to 4 hours)
Decision making under disruption, communications, and the first 48 hours.
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By arrangement
Enterprise Risk Maturity Self Assessment
Awareness · 4 hours
Free
AML/CFT Awareness & Annual Refresher for All Staff
Awareness · 2 hours
fromE650
Fraud and Ethics Awareness for All Staff
Awareness · 2 hours
fromE650
Data Protection Awareness for All Staff
Awareness · 2 hours
fromE650
Introduction to Risk Management
Foundation · 6 hours
fromE1,850
For Boards & Executive Committees
Board & Executive Briefings
Concise, discussion-led sessions for people whose constraint is time rather than interest. Arranged directly with your board or exco, at your venue, and quoted per engagement.
Any flagship or practitioner programme in the catalogue can also be condensed into a half-day executive briefing on request, where the audience needs oversight rather than operational depth.
Enquire about a briefingHow We Deliver
Delivery Formats
We meet your people where they are—with flexible formats that maximise engagement and minimise business disruption.
Online Learning
Self-paced and instructor-led online programmes accessible from anywhere. Ideal for distributed teams and busy professionals.
- Flexible scheduling
- Self-paced progression
- Digital assessment and certification
- Learning management system access
In-Person Training
Facilitated classroom sessions at your premises or our training facility in Mbabane. High engagement and peer learning.
- Expert facilitator-led sessions
- Collaborative group learning
- Practical case studies and workshops
- Immediate Q&A and discussion
Customised Programmes
Fully bespoke training designed around your organisation's specific context, challenges, roles, and development objectives.
- Needs assessment and design
- Organisation-specific content
- Integration with internal processes
- Outcomes-based evaluation
Short Courses & Workshops
Focused, time-efficient interventions on specific topics—ideal for awareness campaigns, regulatory updates, and team upskilling.
- Half-day and full-day formats
- Topic-specific deep dives
- Interactive workshop methodology
- Summary materials and resources
Enquire Today
Design the Right
Programme for Your Team
Every organisation has unique development needs. Speak to our training team and we will design a programme that is precise, practical, and directly relevant to your people and context.
- No-obligation training needs discussion
- Flexible scheduling and delivery options
- Accredited and customised pathways available
- Group discounts for corporate bookings
Training Enquiry Checklist
Number of participants
Individual, team, or whole organisation
Topic area
Risk, compliance, governance, accounting, or custom
Preferred format
Online, in-person, or blended
Preferred timing
Immediate, quarterly, or annual
Accreditation requirement
AAAT qualification or internal certificate