A single weak control, an overstated capital ratio or a missed suspicious transaction can cost a bank its licence, its reputation and its depositors' confidence. Supervisors and compliance teams sit on opposite sides of the table, yet both need the same technical command of how banks take and manage risk. Over five days you study risk-based supervision, the CAMELS rating approach, Basel II and III capital and liquidity measures, credit risk and provisioning under IFRS 9, and the governance expected of boards and senior management.
You also work through anti-money laundering and counter-terrorist financing controls, customer due diligence, sanctions screening, on-site inspection planning, off-site analysis and enforcement tools. Exercises use sample bank returns, ratio analysis and examination findings. Central bank and regulatory authority examiners, compliance officers, risk managers, internal auditors, MLROs and senior bank managers will gain the most. Delivery is by classroom, online or in-house delivery, and the CPD-accredited certificate completes the programme. Afterwards you can analyse a bank's prudential position, prepare an examination report and design a practical compliance monitoring plan.
Banks hold public deposits and sit at the centre of payments and credit, so the standards applied to them are among the most demanding in any economy. Regulators are tightening expectations on capital, liquidity, governance, financial crime and consumer conduct, and banks that fall short face penalties, restrictions and loss of market confidence. Supervisors and compliance professionals therefore need a shared, current understanding of what sound banking looks like and how to test it.
The Professional Banking Supervision & Regulatory Compliance Training Course covers the supervisory cycle from licensing to enforcement. Participants examine the legal basis for supervision, the Basel Core Principles, risk-based approaches to on-site and off-site work, capital adequacy and liquidity coverage measurement, asset quality and expected credit loss, operational and cyber risk, and corporate governance. A full day is devoted to AML and CFT, including risk assessments, transaction monitoring, suspicious activity reporting and the role of the compliance function.
Learning is case driven. Participants analyse anonymised bank financial statements, build a supervisory risk profile, draft examination findings and design a compliance monitoring programme with testing, reporting and remediation tracking. Each leaves with a practical toolkit adaptable to their institution or authority.
By the end of the programme, participants will be able to:
Participants leave the programme with:
The programme is designed for experienced professionals and keeps theory short. It relies on:
Day 1: Foundations of Banking Supervision
Day 2: Capital and Liquidity
Day 3: Credit Risk, Provisioning and Governance
Day 4: AML, CFT and Financial Crime Compliance
Day 5: Examination, Enforcement and Compliance Programmes
The course is intended for professionals who supervise banks or keep them compliant, such as:
On attending all sessions and completing the case work, participants are issued a CPD-accredited Certificate of Completion 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 Professional Banking Supervision & Regulatory Compliance programme, you'll be able to describe the objectives, powers and structure of effective banking supervision, apply a risk-based framework to plan and prioritise supervisory work, calculate and interpret capital adequacy, liquidity and asset quality indicators, and evaluate credit risk management, provisioning and impairment practices. The full breakdown of topics is covered session by session in the Course Outline tab above.
The course is intended for professionals who supervise banks or keep them compliant, such as: Bank examiners and supervisors at central banks and financial regulators, Compliance officers and heads of compliance in commercial banks, Money laundering reporting officers and financial crime analysts, Risk managers and credit risk officers, Internal auditors in financial institutions, Company secretaries and board committee members, Microfinance and SACCO regulators and managers, and Legal advisers and consultants serving the banking sector.
Professional 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.
Professional 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 Professional 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 Professional 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.
Professional 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 Professional 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 — Professional 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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