Data and Analytics for Banking Supervision & Regulatory Compliance Training Course in Johannesburg, South Africa
Classroom training in Johannesburg · next cohort Nov 2, 2026 · from USD 3,400
Supervisors and compliance teams receive more returns, transaction files and risk reports than any manual review can cope with, and weak signals of distress are easily buried. Five days show how to turn that volume into early warning. You work with supervisory data sets covering capital adequacy, liquidity coverage, asset quality, concentration and large exposures, learn the structure of regulatory returns under Basel standards, and apply data quality checks, peer group analysis, trend and outlier detection to flag banks and branches that need closer attention.
Practical sessions use Excel, Power BI and an introduction to Python to build dashboards, early warning indicators and simple stress-testing models. Compliance topics include transaction monitoring, anti-money laundering analytics, sanctions screening logic, model validation and governance of supervisory data. The programme suits bank supervisors, central bank analysts, compliance and risk officers, internal auditors, regulatory reporting managers and data teams in commercial banks. It is offered in classroom and in-house formats and closes with a CPD-accredited certificate. Afterwards you can design an indicator set, document the data lineage behind it and present findings that stand up to challenge from a bank's management.
At a Glance
Training in Johannesburg, South Africa
Johannesburg is South Africa's economic heart, home to the JSE and the head offices of Africa's largest companies.
More about training in Johannesburg →- Format
- Classroom, in Johannesburg
- Duration
- Mon - Fri (5 Days)
- Fee
- USD 3,400
- Next start dates
- Nov 2, 2026, Nov 30, 2026, Dec 28, 2026
- Certificate
- Certificate of Completion
- Airport
- O.R. Tambo International (JNB)
- Time zone
- South Africa Standard Time (UTC+2)
- Currency
- South African rand (ZAR). Fees are listed in USD.
- Business districts
- Sandton, Rosebank and Midrand
About this course
Banking regulators across Africa and beyond are moving from periodic inspection toward continuous, data-driven oversight. Digital lending, mobile money partnerships and fast-growing balance sheets create risks that appear first in the numbers, long before an on-site visit. Banks themselves face the same pressure: returns must be accurate, reconciled and explainable, and compliance monitoring must be able to demonstrate how alerts are generated and cleared.
This programme equips supervisors, analysts and compliance professionals with the analytical toolkit for that shift. It starts with the architecture of supervisory data and the quality controls that make analysis trustworthy, then covers ratio analysis, risk indicators, peer comparison and stress testing. Later sessions address monitoring of money laundering and conduct risk, the use of visual dashboards, and governance of models and automated reports so that results remain defensible.
Learning is practical. Participants work with anonymised bank data, build indicators and dashboards, and test thresholds for sensitivity. They also practise writing findings in plain language for a supervisory committee or a bank board. The final session turns each participant's work into an implementation plan for their own institution.
Training Objectives
By the end of the course, participants will be able to:
- Describe the data flows and regulatory returns that support risk-based supervision.
- Apply data quality tests to detect errors and inconsistencies in submitted returns.
- Calculate and interpret capital, liquidity, asset quality and earnings indicators across a peer group.
- Build early warning indicators and dashboards using Excel and Power BI.
- Run basic stress tests and sensitivity analysis on a bank balance sheet.
- Use analytics to support anti-money laundering and transaction monitoring reviews.
- Document models, assumptions and data lineage for audit and supervisory review.
What you'll learn
Key Takeaways
Participants leave the course with:
- A prudential indicator dashboard built from sample supervisory data.
- A reusable data quality checklist for regulatory returns.
- A simple stress-testing workbook they can adapt to their own portfolio.
- A set of red-flag rules for transaction and conduct monitoring.
- A template for documenting data lineage and model assumptions.
- A short implementation plan for bringing analytics into their supervision or compliance unit.
Training Methodology
The week is organised as a series of analytical labs supported by concise technical briefings. Participants experience:
- Anonymised bank data sets for every practical exercise
- Guided build of dashboards in Excel and Power BI
- A supervised Python notebook session for those new to coding
- Mock supervisory committee presentations of findings
- Peer review of indicator choices and thresholds
Day 1: Data Foundations for Supervision
- Risk-based supervision and the data it depends on
- Structure of prudential returns and Basel reporting concepts
- Data sources: returns, credit registries, payment systems and on-site findings
- Data quality dimensions and validation rules
- Reconciliation of returns to financial statements
- Exercise: finding errors in a flawed return
Day 2: Prudential Ratios and Peer Analysis
- Capital adequacy and leverage indicators
- Liquidity coverage and funding structure metrics
- Asset quality: non-performing loans, provisioning and restructured credit
- Concentration and large exposure analysis
- Peer group benchmarking and trend analysis
- Exercise: ranking banks on a composite risk score
Day 3: Dashboards and Early Warning
- Choosing early warning indicators and setting thresholds
- Building pivot-based analysis in Excel
- Power BI data models, measures and report pages
- Visual design for supervisory committees
- Alerts, escalation and follow-up actions
- Lab: a live dashboard for a sample banking sector
Day 4: Stress Testing and Advanced Analytics
- Scenario design for credit, market and liquidity shocks
- Building a simple solvency and liquidity stress model
- Outlier and anomaly detection methods
- Introduction to Python and pandas for large files
- Interpreting results and communicating uncertainty
- Lab: running and reporting a stress test
Day 5: Compliance Analytics and Governance
- Transaction monitoring rules, scenarios and alert tuning
- Analytics for anti-money laundering and sanctions screening
- Conduct and consumer protection indicators
- Model validation, change control and data governance
- Automating regulatory reports and reducing manual error
- Action planning and course review
The course is aimed at professionals who analyse or rely on prudential and compliance data, including:
- Bank supervisors and examiners at central banks and financial regulators
- Off-site surveillance and financial stability analysts
- Compliance officers and money laundering reporting officers
- Risk managers and credit risk analysts in commercial banks
- Regulatory reporting and finance managers
- Internal auditors reviewing bank controls
- Data and business intelligence staff in financial institutions
- Insurance, SACCO and microfinance regulators extending their analytical skills
On completing the labs and attending the full programme, each participant receives a CPD-accredited Certificate of Completion from Vision Reach Global Consultancy.
Choose Where You Want to Learn
Data and Analytics for Banking Supervision & Regulatory Compliance Training Course Venues
South AfricaJohannesburgNext Nov 2· 13 dates$3,400Viewing- South AfricaPretoriaNext Nov 2· 13 dates$3,200
- South AfricaCape TownNext Oct 26· 13 dates$3,800
KenyaNairobiNext Nov 9· 13 dates$1,500- KenyaMombasaNext Oct 26· 13 dates$1,600
- KenyaNaivashaNext Nov 2· 13 dates$1,500
- KenyaKisumuNext Oct 26· 13 dates$1,500
- KenyaMachakosNext Nov 2· 13 dates$1,600
UgandaKampalaNext Nov 2· 13 dates$1,900
RwandaKigaliNext Oct 26· 13 dates$1,900
TanzaniaArushaNext Nov 9· 13 dates$1,900- TanzaniaDodomaNext Oct 26· 13 dates$1,800
- TanzaniaDar es SalaamNext Oct 26· 13 dates$2,000
- TanzaniaZanzibarNext Nov 16· 13 dates$2,600
NigeriaLagosNext Nov 16· 13 dates$2,800- NigeriaAbujaNext Nov 9· 13 dates$2,800
UAEDubaiNext Oct 26· 13 dates$3,800
GhanaAccraNext Nov 16· 13 dates$4,500
Scroll sideways to see all 18 cities →
Frequently Asked Questions About Data and Analytics for Banking Supervision & Regulatory Compliance Training Course in Johannesburg
Everything you need to know about this course before you register.
Data and Analytics for Banking Supervision & Regulatory Compliance Training Course runs as classroom training in Johannesburg, South Africa, in Monday-to-Friday cohorts that start every four weeks. The venue, daily timings and joining details are sent in your Joining Instructions email ahead of the start date.
The next Johannesburg cohort starts on November 2, 2026, and a new intake follows every four weeks. Pick a date under "Upcoming sessions in Johannesburg" above and click Register; your seat is confirmed once payment or a signed purchase order is received.
The classroom fee for Data and Analytics for Banking Supervision & Regulatory Compliance Training Course in Johannesburg is USD 3,400 per delegate, covering tuition and course materials. Register 3 or more delegates together and a 5% team discount is applied automatically.
Yes. Besides Johannesburg, Data and Analytics for Banking Supervision & Regulatory Compliance Training Course runs as classroom training in Pretoria and Cape Town. It also runs as live online training you can join from anywhere in South Africa, and in-house at your organisation's own premises.
Yes — Data and Analytics for Banking Supervision & Regulatory Compliance Training Course can be delivered at your offices in Johannesburg or at a venue you choose, on dates that suit your team, with case studies tailored to your sector. Message our training advisors to request a proposal.
By the end of the Data and Analytics for Banking Supervision & Regulatory Compliance programme, you'll be able to describe the data flows and regulatory returns that support risk-based supervision, apply data quality tests to detect errors and inconsistencies in submitted returns, calculate and interpret capital, liquidity, asset quality and earnings indicators across a peer group, and build early warning indicators and dashboards using excel and power bi. The full breakdown of topics is covered session by session in the Course Outline tab above.
The course is aimed at professionals who analyse or rely on prudential and compliance data, including: Bank supervisors and examiners at central banks and financial regulators, Off-site surveillance and financial stability analysts, Compliance officers and money laundering reporting officers, Risk managers and credit risk analysts in commercial banks, Regulatory reporting and finance managers, Internal auditors reviewing bank controls, Data and business intelligence staff in financial institutions, and Insurance, SACCO and microfinance regulators extending their analytical skills.
Data and Analytics for Banking Supervision & Regulatory Compliance Training Course typically runs as 5 Days. It's available as in-person classroom, live virtual, and in-house corporate training — every course can also be delivered on-site for your team on dates that suit you.
Yes — delegates who meet the attendance requirement receive a Certificate of Completion for Data and Analytics for Banking Supervision & Regulatory Compliance Training Course from Vision Reach Global Consultancy, issued in the name you register with, so double-check the spelling at checkout.
Data and Analytics for Banking Supervision & Regulatory Compliance Training Course is pitched at advanced professionals. If you're unsure whether it's the right fit for your current role or background, message our training advisors before you register and they'll help you confirm.
Related Training
More Banking, Accounting and Financial Management Courses in South Africa
Business Process Analysis and Redesign Training Course
Key Skills You'll Learn
- Understand core business process analysis and redesign principles and how they fit together in practice.
- Apply practical techniques for redesigning the future-state process in day-to-day implementation.
Vision Reach Global
From $1,500 · KSh 110,000
Accounts Payable and Operations Training Course
Key Skills You'll Learn
- Understand core accounts payable and operations principles and how they fit together in practice.
- Apply practical techniques for accounts payable and operations in day-to-day implementation.
Vision Reach Global
From $1,500 · KSh 110,000
Foundation in Insurance Training Course
Key Skills You'll Learn
- Understand core foundation in insurance principles and how they fit together in practice.
- Apply practical techniques for regulation, conduct and market practice in day-to-day implementation.
Vision Reach Global
From $1,500 · KSh 115,000
Financial Analysis, Modelling and Forecasting Training Course
Key Skills You'll Learn
- Understand core financial analysis, modelling and forecasting principles and how they fit together in practice.
- Apply practical techniques for financial analysis, modelling and forecasting in day-to-day implementation.
Vision Reach Global
From $1,500 · KSh 115,000
Also Training in Johannesburg
Other Courses Running in Johannesburg, South Africa
A-Z for Risk, Reliability and Safety Management Training
Key Skills You'll Learn
- Master core concepts and frameworks in a-z for risk, reliability and safety man
- Apply practical tools and methodologies to your own organizational context
Vision Reach Global
From $1,500 · KSh 115,000
Accounting for NGOs Using QuickBooks Training
Key Skills You'll Learn
- Master core accounting for ngos using quickbooks training concepts and frameworks.
- Apply relevant tools and techniques in your organizational context.
Vision Reach Global
From $1,500 · KSh 115,000
Accounts Payable and Operations Training Course
Key Skills You'll Learn
- Understand core accounts payable and operations principles and how they fit together in practice.
- Apply practical techniques for accounts payable and operations in day-to-day implementation.
Vision Reach Global
From $1,500 · KSh 110,000
Accounts Receivable Management and Development of Credit Policies Training
Key Skills You'll Learn
- Understand core accounts receivable management and development of credit policies principles and how they fit together in practice.
- Apply practical techniques for accounts receivable module 1 in day-to-day implementation.
Vision Reach Global
From $1,500 · KSh 115,000
Achievement of Gender Equity in Development Projects Training
Key Skills You'll Learn
- Master core achievement of gender equity in development projects training concepts and frameworks.
- Apply relevant tools and techniques in your organizational context.
Vision Reach Global
From $1,500 · KSh 115,000
Achieving Strategy through Leadership: Strategy and Innovation Training Course
Key Skills You'll Learn
- Understand core achieving strategy through leadership: strategy and innovation principles and how they fit together in practice.
- Apply practical techniques for managing strategic risks in day-to-day implementation.
Vision Reach Global
From $1,500 · KSh 115,000
What Our Clients Say
VRG brings strategic discipline to complex organizational challenges. Their approach is structured, data-driven, and outcome-focused.
Levis Wabwire
Managing Director
They facilitated our strategy review, we improved departmental KPI alignment by 35% and reduced operational bottlenecks significantly.
David Oketch
Strategy Lead
Employee engagement scores increased following the leadership training program. The difference in accountability culture is evident.
Wendy Albright
Program Manager
Looking for a different city or delivery format? See every date for Data and Analytics for Banking Supervision & Regulatory Compliance Training Course in South Africa or browse every course running in Johannesburg.