When a bank fails, the cause is usually visible in the data long before the collapse: rising concentration, weak provisioning, thin liquidity or compliance gaps that nobody escalated. Five days sharpen how supervisors and bank compliance teams spot and act on those signals. The programme works through risk-based supervision, the CAMELS rating approach, on-site inspection planning and off-site analysis built on prudential returns.
Technical sessions cover Basel capital and liquidity standards, IFRS 9 provisioning, stress testing, internal capital adequacy and recovery planning. A dedicated block addresses anti-money laundering and counter-terrorist financing controls, customer due diligence, sanctions screening and suspicious transaction reporting, followed by the discipline of regulatory reporting and the management of supervisory findings. Participants look at how to run an efficient examination cycle, write findings that withstand challenge and track remediation until it is closed. The course suits central bank and regulator examiners, bank compliance and risk officers, internal auditors, finance directors and board risk committee members across the region. It runs in the classroom, online or in-house, with a CPD-accredited certificate. Afterwards you can plan an inspection, rate a bank on its key risk areas and design a compliance monitoring calendar.
Banking systems in Africa are growing more complex, with cross-border groups, mobile financial services and new products testing the capacity of both supervisors and banks. Regulators are expected to apply international standards consistently while keeping inspection cycles manageable, and banks must show that compliance is part of day-to-day operations rather than an annual exercise.
The programme treats supervision and compliance as two sides of one discipline. Participants begin with the architecture of a supervisory authority and the principles of risk-based supervision, then move through the analysis of capital, asset quality, earnings, liquidity and governance. They examine how Basel requirements are implemented in practice, how expected credit loss models influence the figures regulators receive, and how stress tests are designed and interpreted. Separate sessions deal with money laundering and terrorist financing risk, conduct supervision and consumer protection.
Operational excellence is the thread that ties the days together: workflows, templates, escalation rules, quality review of findings and measures of supervisory effectiveness. Learning is case-based, with anonymised bank data sets, mock inspection exercises and report-writing practice, and each participant finishes with an improvement plan for their own supervisory unit or compliance function.
On completion, participants will be able to:
Participants take away:
The programme is for experienced practitioners and is built around working material:
Day 1: Supervisory Frameworks and Risk-Based Supervision
Day 2: Capital, Liquidity and Stress Testing
Day 3: Asset Quality, Provisioning and Credit Risk
Day 4: AML, Conduct and Compliance Function
Day 5: Reporting, Findings and Supervisory Effectiveness
The course is intended for senior and mid-level professionals who supervise banks or manage their compliance, including:
Participants who attend the full programme and complete the practical exercises receive a CPD-accredited Certificate of Completion issued by Vision Reach Global Consultancy, recognising their professional development in supervision and compliance.
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 Operational Excellence in Banking Supervision & Regulatory Compliance programme, you'll be able to apply risk-based supervision principles to plan and prioritise examination work, analyse capital adequacy, asset quality, earnings and liquidity from prudential returns, interpret basel capital and liquidity requirements and their effect on bank behaviour, and assess provisioning under ifrs 9 and the reliability of loan classification. The full breakdown of topics is covered session by session in the Course Outline tab above.
The course is intended for senior and mid-level professionals who supervise banks or manage their compliance, including: Bank examiners and analysts in central banks and financial regulators, Heads of compliance and chief risk officers in commercial banks, Money laundering reporting officers and AML analysts, Internal auditors in financial institutions, Regulatory reporting and finance managers, Board risk and audit committee members, Supervisors of microfinance and deposit-taking institutions, and Deposit insurance and resolution authority staff.
Operational Excellence 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.
Operational Excellence 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 Operational Excellence in Banking Supervision & Regulatory Compliance starts October 26, 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 Operational Excellence 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.
Operational Excellence 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 Operational Excellence 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 — Operational Excellence 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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