A single weak bank can shake confidence in a whole financial system, which is why supervisors and compliance teams need to spot problems early and act on them. Across five days you work through the risks that matter most: credit, market, liquidity, operational and interest-rate risk in the banking book. Sessions explain the Basel framework, including capital adequacy, leverage and the liquidity coverage and net stable funding ratios, and show how supervisors use CAMELS-style ratings, off-site analysis and on-site inspection to form a view of a bank.
You also practise stress testing, internal capital assessment, recovery and resolution planning, and the controls expected for anti-money laundering and counter-terrorist financing. Exercises use anonymised balance sheets and inspection findings. Central bank and regulatory examiners, bank risk and compliance officers, internal auditors, treasury staff and finance ministry analysts will find the content directly useful. Classroom, online and in-house formats are available, and a CPD-accredited certificate is issued. You leave able to analyse bank financial statements, rate risk, write supervisory findings and design a compliance monitoring plan.
Banking failures are costly, and the lessons of recent decades are clear: supervisors who rely on compliance checklists miss the build-up of concentrated exposures, funding fragility and weak governance. Regulators and banks alike are expected to take a forward-looking, risk-based approach, supported by credible data and timely escalation.
This programme builds that capability step by step. It opens with the architecture of supervision and the Basel principles, then examines each major risk type, how it is measured and what good controls look like. Participants then learn off-site analysis with prudential ratios, on-site inspection planning, supervisory ratings, enforcement tools and engagement with bank boards. Later sessions address stress testing, capital and liquidity planning, recovery and resolution, and financial crime compliance.
Instruction is analytical and case-driven. Participants work with sample bank accounts, calculate ratios, rate risk and write findings. They finish with a risk assessment of a case bank and a compliance monitoring outline that they can adapt to their own institution or supervisory authority, together with a clearer view of how to present concerns to boards and senior management.
By the end of the course, participants will be able to:
Participants leave the programme with:
The programme blends technical input with analysis of real-style supervisory material:
Day 1: Foundations of Banking Supervision
Day 2: Credit and Market Risk
Day 3: Capital, Liquidity and Funding
Day 4: Supervisory Assessment and Stress Testing
Day 5: Compliance, Financial Crime and Resolution
The programme is intended for professionals who supervise, manage or assure banking risk, including:
Participants who attend every session and complete the practical assignments receive a CPD-accredited Certificate of Completion from Vision Reach Global Consultancy, confirming their participation in the programme.
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 Risk Management for Banking Supervision & Regulatory Compliance programme, you'll be able to explain the objectives and structure of risk-based banking supervision, measure and evaluate credit, market, liquidity, operational and interest-rate risk, apply basel capital, leverage and liquidity standards to assess a bank's resilience, and analyse bank financial statements and prudential returns using a camels-style approach. The full breakdown of topics is covered session by session in the Course Outline tab above.
The programme is intended for professionals who supervise, manage or assure banking risk, including: Bank examiners and supervisors in central banks and financial regulators, Chief risk officers and risk managers in commercial banks, Compliance officers and money laundering reporting officers, Internal auditors and external auditors of financial institutions, Treasury and asset-liability management staff, Credit risk and portfolio analysts, Microfinance bank and SACCO regulators and managers, and Finance ministry and deposit insurance analysts.
Risk Management for 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.
Risk Management for 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 Risk Management for 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 Risk Management for 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.
Risk Management for 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 Risk Management for 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 — Risk Management for 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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