Supervisors and compliance heads carry a double burden: they must judge complex prudential risks accurately and also lead teams through heavy workloads, scrutiny and constant regulatory change. Weak leadership shows up as slow inspections, inconsistent findings and institutions that treat compliance as a box-ticking exercise. Five days give senior and aspiring leaders the technical grounding and management tools to do both jobs well.
The technical thread covers risk-based supervision, CAMELS-style ratings, the Basel Core Principles, Basel III capital and liquidity measures, IFRS 9 provisioning, anti-money laundering and counter-terrorist financing obligations, and consumer protection. The leadership thread covers setting supervisory priorities, performance management and key performance indicators, ethical decision-making, communicating findings to boards, and handling enforcement and industry pushback. Exercises use sample bank returns and inspection findings. The programme is built for supervisors at central banks and financial regulators, compliance and risk heads in commercial banks, microfinance and SACCO regulators, internal auditors and senior managers moving into oversight roles. It runs in classroom, online and in-house formats, with a CPD-accredited certificate and a personal plan for improving team performance.
Financial systems depend on supervisors who can detect weakness early and on compliance leaders who can turn rules into everyday behaviour. Yet technical expertise alone does not deliver results. Teams need clear priorities, fair performance standards, strong judgement under pressure and the confidence to challenge senior bankers when the evidence demands it.
The Leadership and Performance in Banking Supervision & Regulatory Compliance Training Course combines both strands. Participants review the architecture of modern supervision, including risk-based approaches, on-site and off-site assessment, early-warning indicators and the interaction of capital, liquidity, credit quality and governance. They then explore compliance frameworks, financial crime controls and the role of the compliance function, before turning to leadership topics such as coaching analysts, setting performance measures, managing conflict and presenting difficult messages to boards and ministers.
Learning is case-driven. Participants interpret sample financial ratios, examine anonymised inspection findings, role-play supervisory meetings and draft a team performance framework. The sessions suit regulators and banks alike, so participants gain both perspectives on how oversight works in practice and on what each side needs from the other.
By the end of the course, participants will be able to:
Participants leave the course with:
The programme balances technical depth with leadership practice. Participants experience:
Day 1: The Supervisory Framework
Day 2: Assessing Bank Soundness
Day 3: Compliance and Financial Crime Controls
Day 4: Leading Teams and Raising Performance
Day 5: Engagement, Enforcement and Action Planning
The course is aimed at those who supervise institutions or lead the teams that do, including:
Delegates who complete the sessions and exercises are issued a CPD-accredited Certificate of Completion by Vision Reach Global Consultancy, recognising their commitment to professional development in supervision and compliance leadership.
Upcoming cohorts
CPD-Accredited
Official invoice & confirmation letter provided
Team discount for 3+ seats
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Everything you need to know about this course before you register.
By the end of the Leadership and Performance in Banking Supervision & Regulatory Compliance programme, you'll be able to explain the structure and logic of risk-based banking supervision and the basel core principles, interpret capital, liquidity, asset quality and earnings indicators to rate an institution, assess governance, internal control and risk management quality in a bank, and evaluate anti-money laundering and counter-terrorist financing programmes. The full breakdown of topics is covered session by session in the Course Outline tab above.
The course is aimed at those who supervise institutions or lead the teams that do, including: Bank supervisors and examiners at central banks and financial regulators, Heads of compliance and chief risk officers in banks, Money laundering reporting officers, Microfinance, SACCO and insurance sector regulators, Internal auditors and audit committee members, Senior managers newly promoted to oversight roles, and Legal and policy advisers in financial sector authorities.
Leadership and Performance in 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.
Leadership and Performance in 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 Leadership and Performance in 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 Leadership and Performance in 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.
Leadership and Performance in 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 Leadership and Performance in 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 — Leadership and Performance in 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.
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