A single weak bank can shake public confidence in an entire financial system, which is why supervisors and compliance functions must spot problems early and act in proportion. This five-day programme shows how to plan a supervisory cycle and carry it through to enforcement. You study risk-based supervision, CAMELS-style ratings, institutional risk profiling, off-site analysis of prudential returns and the design and conduct of on-site inspections, from scoping letters to findings and reports.
Technical sessions apply the Basel framework to capital adequacy, liquidity coverage, credit and market risk, while governance, anti-money laundering, consumer protection and fintech oversight receive dedicated attention. The closing sessions cover remedial measures, sanctions, resolution planning, and cooperation between supervisors. Central bank and regulatory authority examiners, bank compliance officers, internal auditors, risk managers and policy staff in ministries of finance will gain practical templates. Delivery is in classrooms across Africa and beyond, online, or in-house for a regulator or banking group, with a CPD-accredited certificate at the end. Participants return able to draft a supervisory plan, rate an institution and write findings that stand up to challenge.
Financial systems across Africa are growing more complex, with new digital lenders, mobile money platforms, cross-border banking groups and rising demand for transparent anti-money laundering controls. Supervisory authorities are expected to keep pace with limited staff, so planning matters as much as technical knowledge. Banks, meanwhile, must show that compliance is built into daily operations rather than treated as an annual exercise.
The programme walks through the supervisory process in sequence. It begins with the legal and institutional basis of supervision and the principles that guide it, then moves to risk-based planning, institution risk assessment and the use of prudential data. Participants then prepare for and conduct examinations, review asset quality, capital, earnings, liquidity and governance, and draft findings. The final sessions address enforcement ladders, corrective action tracking, cooperation among regulators and compliance programme design inside banks.
Sessions are scenario driven. Participants work with sample bank returns, ratio sets and anonymised inspection extracts, producing a draft annual supervisory plan, a rating assessment and an examination report outline that can be adapted to their own jurisdiction and institution.
By the end of the course, participants will be able to:
Participants return to work with:
The programme is oriented to the work of examiners and compliance officers, and relies on:
Day 1: Foundations of Banking Supervision
Day 2: Risk-Based Planning and Off-Site Analysis
Day 3: Capital, Liquidity and Credit Risk
Day 4: On-Site Inspections and Compliance Risks
Day 5: Enforcement, Resolution and Compliance Programmes
The course is intended for those who supervise, or are supervised as part of, the banking system, including:
Attendance at all sessions and completion of the practical assignments earns a Certificate of Completion, issued by Vision Reach Global Consultancy and CPD-accredited.
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 Planning and Implementation of Banking Supervision & Regulatory Compliance programme, you'll be able to design a risk-based supervisory plan that allocates resources according to institutional risk, analyse prudential returns and financial ratios to profile bank risk off-site, scope, conduct and document on-site inspections of credit, liquidity and operational risk, and apply basel capital and liquidity standards in assessing an institution's resilience. The full breakdown of topics is covered session by session in the Course Outline tab above.
The course is intended for those who supervise, or are supervised as part of, the banking system, including: Bank examiners and supervision officers in central banks and regulators, Heads of compliance and compliance officers in commercial banks, Internal auditors and risk managers in financial institutions, Microfinance, SACCO and mobile money regulators, Deposit insurance and resolution authority staff, Ministry of finance and financial sector policy officials, Money laundering reporting officers, and External auditors and consultants serving financial institutions.
Planning and Implementation 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.
Planning and Implementation 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 Planning and Implementation of 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 Planning and Implementation 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.
Planning and Implementation 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 Planning and Implementation 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 — Planning and Implementation 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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