Planning and Implementation of Banking Supervision & Regulatory Compliance Training Course in Dar es Salaam, Tanzania
Classroom training in Dar es Salaam · next cohort Oct 26, 2026 · from USD 2,000
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.
At a Glance
Training in Dar es Salaam, Tanzania
Dar es Salaam is Tanzania's largest city, main port and commercial capital.
More about training in Dar es Salaam →- Format
- Classroom, in Dar es Salaam
- Duration
- Mon - Fri (5 Days)
- Fee
- USD 2,000
- Next start dates
- Oct 26, 2026, Nov 23, 2026, Dec 21, 2026
- Certificate
- Certificate of Completion
- Airport
- Julius Nyerere International (DAR)
- Time zone
- East Africa Time (UTC+3)
- Currency
- Tanzanian shilling (TZS). Fees are listed in USD.
- Business districts
- City Centre, Upanga, Masaki and Oyster Bay
About this course
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.
Training Objectives
By the end of the course, participants will 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.
- Apply Basel capital and liquidity standards in assessing an institution's resilience.
- Assess corporate governance, internal control and anti-money laundering frameworks.
- Draft examination findings and recommendations that support enforcement action.
- Track remedial measures and escalate through a proportionate sanctions ladder.
What you'll learn
Key Takeaways
Participants return to work with:
- A model annual supervisory plan and resource allocation matrix.
- An institutional risk assessment and rating worksheet.
- An on-site examination work programme and information request list.
- A findings and recommendations template that links each weakness to a corrective action.
- A compliance monitoring calendar for use inside a bank.
- A clear view of how enforcement steps escalate from guidance to sanction.
Training Methodology
The programme is oriented to the work of examiners and compliance officers, and relies on:
- Facilitated briefings linking each supervisory standard to its practical use
- Anonymised bank returns and ratio sets for analysis exercises
- Mock inspection planning with role play between examiner and bank management
- Report-writing clinics with peer review
- Open discussion of regulatory challenges in participants' own markets
Day 1: Foundations of Banking Supervision
- Objectives and legal basis of prudential supervision
- Core principles for effective supervision
- Licensing, fit and proper tests and ownership approval
- Supervisory structures and independence
- Consolidated and cross-border supervision
- Exercise: mapping a supervisory mandate
Day 2: Risk-Based Planning and Off-Site Analysis
- Building an institutional risk profile
- CAMELS-style rating methods and their limits
- Prudential returns, peer analysis and early warning indicators
- Prioritising institutions and setting the annual cycle
- Resourcing, staffing and training the supervision team
- Exercise: drafting a supervisory plan for five banks
Day 3: Capital, Liquidity and Credit Risk
- Basel capital adequacy and risk-weighted assets
- Liquidity coverage and funding structure
- Loan classification, provisioning and expected credit loss
- Concentration, related-party and large exposure limits
- Stress testing in supervisory practice
- Exercise: reviewing a loan portfolio sample
Day 4: On-Site Inspections and Compliance Risks
- Scoping, notice and preparation for inspections
- Interview techniques and evidence gathering
- Governance, board oversight and internal controls
- Anti-money laundering and counter-terrorist financing examinations
- Consumer protection, digital finance and fintech oversight
- Exercise: drafting inspection findings
Day 5: Enforcement, Resolution and Compliance Programmes
- Supervisory letters, remedial plans and follow-up
- Sanctions ladder and due process
- Problem bank management and resolution tools
- Cooperation with other regulators and information sharing
- Designing a bank compliance management programme
- Action planning and review
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
- External auditors and consultants serving financial institutions
Attendance at all sessions and completion of the practical assignments earns a Certificate of Completion, issued by Vision Reach Global Consultancy and CPD-accredited.
Choose Where You Want to Learn
Planning and Implementation of Banking Supervision & Regulatory Compliance Training Course Venues
TanzaniaDar es SalaamNext Oct 26· 13 dates$2,000Viewing- TanzaniaArushaNext Nov 9· 13 dates$1,900
- TanzaniaDodomaNext Oct 26· 13 dates$1,800
- TanzaniaZanzibarNext Nov 16· 13 dates$2,600
KenyaNairobiNext Nov 9· 13 dates$1,500- KenyaMombasaNext Oct 26· 13 dates$1,600
- KenyaNaivashaNext Nov 2· 13 dates$1,500
- KenyaKisumuNext Oct 26· 13 dates$1,500
- KenyaMachakosNext Nov 2· 13 dates$1,600
UgandaKampalaNext Nov 2· 13 dates$1,900
RwandaKigaliNext Oct 26· 13 dates$1,900
NigeriaLagosNext Nov 16· 13 dates$2,800- NigeriaAbujaNext Nov 9· 13 dates$2,800
South AfricaPretoriaNext Nov 2· 13 dates$3,200- South AfricaJohannesburgNext Nov 2· 13 dates$3,400
- South AfricaCape TownNext Oct 26· 13 dates$3,800
UAEDubaiNext Oct 26· 13 dates$3,800
GhanaAccraNext Nov 16· 13 dates$4,500
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Frequently Asked Questions About Planning and Implementation of Banking Supervision & Regulatory Compliance Training Course in Dar es Salaam
Everything you need to know about this course before you register.
Planning and Implementation of Banking Supervision & Regulatory Compliance Training Course runs as classroom training in Dar es Salaam, Tanzania, in Monday-to-Friday cohorts that start every four weeks. The venue, daily timings and joining details are sent in your Joining Instructions email ahead of the start date.
The next Dar es Salaam cohort starts on October 26, 2026, and a new intake follows every four weeks. Pick a date under "Upcoming sessions in Dar es Salaam" above and click Register; your seat is confirmed once payment or a signed purchase order is received.
The classroom fee for Planning and Implementation of Banking Supervision & Regulatory Compliance Training Course in Dar es Salaam is USD 2,000 per delegate, covering tuition and course materials. Register 3 or more delegates together and a 5% team discount is applied automatically.
Yes. Besides Dar es Salaam, Planning and Implementation of Banking Supervision & Regulatory Compliance Training Course runs as classroom training in Arusha, Dodoma, and Zanzibar. It also runs as live online training you can join from anywhere in Tanzania, and in-house at your organisation's own premises.
Yes — Planning and Implementation of Banking Supervision & Regulatory Compliance Training Course can be delivered at your offices in Dar es Salaam or at a venue you choose, on dates that suit your team, with case studies tailored to your sector. Message our training advisors to request a proposal.
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.
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.
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