Bank failures and sanctions tend to follow the same pattern: weak governance, thin capital, aggressive lending and compliance functions that were not listened to. Senior supervisors and compliance leaders need to spot these signs early and act with confidence. Five days of senior-level sessions sharpen that judgement. You study risk-based supervision cycles, the Basel framework for capital, leverage and liquidity, IFRS 9 provisioning, stress testing and the review of governance, internal control and risk culture.
Compliance topics include AML/CFT supervision, sanctions, consumer protection, fintech and mobile money oversight, and the escalation of findings from inspection reports into corrective action plans and enforcement. Participants analyse sample financial statements and prudential returns, then write supervisory letters and board briefings. The programme is intended for central bank and regulator officials, chief compliance officers, heads of risk, internal audit directors, executive and non-executive bank directors, and senior staff of deposit-taking institutions. Classroom, online and in-house formats are offered, with a CPD-accredited certificate on completion. Afterwards you can assess a bank's risk profile and defend your conclusions to its board.
Financial systems across Africa are growing more complex as banks expand across borders, digital channels multiply and new entrants offer credit and payments outside traditional balance sheets. Supervisors and compliance executives must keep pace with international standards while reflecting local market realities, and they must do so under scrutiny from boards, shareholders, and correspondent banks.
The Executive Banking Supervision & Regulatory Compliance Training Course gives senior officials a structured view of modern supervision and its link to institutional compliance. It starts with the architecture of banking regulation and the principles of effective supervision, then covers capital adequacy, liquidity and funding, credit risk and provisioning, market and operational risk, and recovery and resolution. A second strand addresses conduct, anti-money laundering, sanctions and technology risk, and how to build a compliance function that is independent and heard at board level.
Teaching is analytical and interactive. Participants interpret ratios, test assumptions in stress scenarios, and draft findings in the form used in real supervisory correspondence. The week ends with a simulated board meeting where each participant defends a risk assessment and an enforcement recommendation.
At the end of the course, participants will be able to:
Participants take away:
The programme respects the seniority of its audience and favours analysis and debate over lecture. Methods include:
Day 1: Regulatory Architecture and Supervisory Principles
Day 2: Capital, Liquidity and Balance Sheet Strength
Day 3: Credit Risk, Provisioning and Earnings Quality
Day 4: Governance, Conduct and Financial Crime Compliance
Day 5: Enforcement, Resolution and Executive Communication
The programme is directed at senior people with oversight or accountability for banking soundness and compliance, including:
Participants who complete all sessions and take part in the practical exercises are issued with a CPD-accredited Certificate of Completion by Vision Reach Global Consultancy.
Upcoming cohorts
CPD-Accredited
Official invoice & confirmation letter provided
Team discount for 3+ seats
Need help with this booking?
Our training team can help with group pricing, invoicing, or picking the right schedule.
Everything you need to know about this course before you register.
By the end of the Executive Banking Supervision & Regulatory Compliance programme, you'll be able to explain the principles of effective banking supervision and the roles of regulator, board and management, plan a risk-based supervisory cycle that combines off-site analysis and on-site inspection, interpret capital adequacy, leverage and liquidity ratios under the basel framework, and evaluate credit quality, provisioning and ifrs 9 expected credit loss practices. The full breakdown of topics is covered session by session in the Course Outline tab above.
The programme is directed at senior people with oversight or accountability for banking soundness and compliance, including: Central bank and financial regulator supervisors and directors, Chief compliance officers and heads of regulatory affairs, Chief risk officers and heads of credit, Internal audit directors in banks and financial institutions, Executive and non-executive bank directors, Deposit insurance and resolution authority officials, Senior officers of microfinance banks and SACCOs, and Financial sector advisers and external auditors.
Executive 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.
Executive Banking Supervision & Regulatory Compliance Training Course is scheduled in-classroom in Nairobi, Kenya, Mombasa, Kenya, Naivasha, Kenya, and Kisumu, Kenya, and 14 other locations, plus a live interactive virtual classroom you can join from anywhere. Check the schedule panel above for exact upcoming dates and fees in each location.
The next live virtual cohort of Executive Banking Supervision & Regulatory Compliance starts November 2, 2026, with new classroom cohorts also running on a rolling basis. Pick a date and location in the schedule panel above, then click "Register for the Course" — it takes a few minutes and your seat is confirmed once payment or a signed purchase order is received.
Yes — delegates who meet the attendance requirement receive a Certificate of Completion for Executive 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.
Executive 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.
Fees for Executive Banking Supervision & Regulatory Compliance Training Course vary by delivery location and format and are shown in real time in the schedule panel above once you pick a date. Register 3 or more delegates on the same course together and a 5% team discount is applied automatically — larger cohorts can request a custom corporate quote.
Yes — Executive Banking Supervision & Regulatory Compliance Training Course can be delivered on-site at your offices (or virtually for distributed teams), with case studies and examples tailored to your industry and the specific challenges your team is working through. Switch to the "In-House" tab in the schedule panel above to request a proposal.
Related Training
Key Skills You'll Learn
Vision Reach Global
From $1,500 · KSh 110,000
Key Skills You'll Learn
Vision Reach Global
From $1,500 · KSh 110,000
Key Skills You'll Learn
Vision Reach Global
From $1,500 · KSh 115,000
Swipe to see more courses →
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