Supervisors and bank compliance teams spend large budgets on inspections, returns and remediation, yet many cannot show whether that effort actually lowers risk. Weak indicators, late data and findings that never close leave institutions exposed to losses, penalties and loss of confidence. Five days equip you to measure what matters. You work with results frameworks for supervisory programmes, Basel Core Principles self-assessment, risk-based supervision metrics, capital, liquidity and asset quality indicators, anti-money laundering compliance testing, findings trackers and enforcement outcome analysis.
The content suits central bank and financial regulator staff, bank compliance and internal audit officers, risk managers, monitoring and evaluation specialists in financial sector programmes, and development partner advisers working on financial sector reform. Exercises use anonymised supervisory returns and sample inspection reports so that you practise on realistic material. Afterwards you can write indicators with baselines and targets, plan an evaluation of a supervisory or compliance function, analyse return data in Excel, judge whether remediation has worked and present clear findings to boards, committees and oversight bodies. The programme runs in the classroom in cities such as Nairobi, Kigali and Accra, online, or in-house, and leads to a CPD-accredited certificate.
Financial stability depends on supervisors who can show their work is effective and on banks that can prove their compliance programmes function. Boards, parliaments, the IMF and World Bank assessment teams and development partners increasingly ask for evidence of results rather than lists of activities: inspections completed, circulars issued and policies approved. Without sound monitoring and evaluation, weak banks are identified late, repeated findings go unaddressed and reforms lose credibility.
This programme applies monitoring and evaluation practice to the banking supervision and compliance setting. It begins with the logic of supervision, linking inputs and activities to outcomes such as safer institutions and better consumer protection, and with the Basel Core Principles as a benchmark. Participants then build indicator sets, set baselines and targets, and design data collection from returns, inspection reports and compliance monitoring. Further sessions cover evaluation designs suited to regulatory work, from process reviews to outcome and impact assessments, the analysis of capital, liquidity, asset quality and AML compliance data, and tracking of findings and enforcement actions through to closure.
Learning is practical. Participants work with anonymised datasets in Excel, review sample inspection reports, critique real-style indicator frameworks and finish by drafting an evaluation plan and a reporting dashboard for their own institution.
Participants will be able to:
Participants leave the programme with:
Sessions favour applied analysis over lectures and include:
Day 1: Supervision, Compliance and Results Thinking
Day 2: Indicators, Baselines and Data Sources
Day 3: Analysing Prudential and Compliance Data
Day 4: Evaluating Supervisory and Compliance Programmes
Day 5: Tracking, Reporting and Learning
The course is intended for professionals who supervise, comply with or evaluate banking regulation, such as:
Attendance at the full programme and completion of the analysis and planning exercises earn a CPD-accredited Certificate of Completion issued by Vision Reach Global Consultancy.
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 Monitoring and Evaluation of Banking Supervision & Regulatory Compliance programme, you'll be able to construct a results framework linking supervisory activities to risk and stability outcomes, apply the basel core principles as a benchmark when assessing supervisory effectiveness, develop smart indicators with baselines, targets and clear data sources, and analyse prudential returns covering capital adequacy, liquidity and asset quality. The full breakdown of topics is covered session by session in the Course Outline tab above.
The course is intended for professionals who supervise, comply with or evaluate banking regulation, such as: Bank supervisors and examiners at central banks and regulators, Policy and research officers in financial sector authorities, Bank compliance officers and money laundering reporting officers, Internal auditors and risk managers in commercial banks, Monitoring, evaluation and learning specialists in financial sector programmes, Advisers at development finance institutions and donor agencies, Staff of deposit insurance and microfinance regulators, and Consultants evaluating financial sector reform projects.
Monitoring and Evaluation of 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.
Monitoring and Evaluation of 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 Monitoring and Evaluation of Banking Supervision & Regulatory Compliance starts October 12, 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 Monitoring and Evaluation of 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.
Monitoring and Evaluation of 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 Monitoring and Evaluation of 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 — Monitoring and Evaluation of 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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