Monitoring and Evaluation of Banking Supervision & Regulatory Compliance Training Course in Kisumu, Kenya
Classroom training in Kisumu · next cohort Oct 26, 2026 · from USD 1,500
Supervisors and bank compliance teams spend large budgets on inspections, returns and remediation, yet many cannot show whether that effort actually lowers risk. Weak indicators, late data and findings that never close leave institutions exposed to losses, penalties and loss of confidence. Five days equip you to measure what matters. You work with results frameworks for supervisory programmes, Basel Core Principles self-assessment, risk-based supervision metrics, capital, liquidity and asset quality indicators, anti-money laundering compliance testing, findings trackers and enforcement outcome analysis.
The content suits central bank and financial regulator staff, bank compliance and internal audit officers, risk managers, monitoring and evaluation specialists in financial sector programmes, and development partner advisers working on financial sector reform. Exercises use anonymised supervisory returns and sample inspection reports so that you practise on realistic material. Afterwards you can write indicators with baselines and targets, plan an evaluation of a supervisory or compliance function, analyse return data in Excel, judge whether remediation has worked and present clear findings to boards, committees and oversight bodies. The programme runs in the classroom in cities such as Nairobi, Kigali and Accra, online, or in-house, and leads to a CPD-accredited certificate.
At a Glance
Training in Kisumu, Kenya
Kisumu is Kenya's city on Lake Victoria and the commercial centre of western Kenya.
More about training in Kisumu →- Format
- Classroom, in Kisumu
- Duration
- Mon - Fri (5 Days)
- Fee
- USD 1,500 (KES 115,000)
- Next start dates
- Oct 26, 2026, Nov 23, 2026, Dec 21, 2026
- Certificate
- Certificate of Completion
- Airport
- Kisumu International (KIS)
- Time zone
- East Africa Time (UTC+3)
- Currency
- Kenyan shilling (KES). Fees are listed in USD and KES.
- Business districts
- Milimani and the CBD
About this course
Financial stability depends on supervisors who can show their work is effective and on banks that can prove their compliance programmes function. Boards, parliaments, the IMF and World Bank assessment teams and development partners increasingly ask for evidence of results rather than lists of activities: inspections completed, circulars issued and policies approved. Without sound monitoring and evaluation, weak banks are identified late, repeated findings go unaddressed and reforms lose credibility.
This programme applies monitoring and evaluation practice to the banking supervision and compliance setting. It begins with the logic of supervision, linking inputs and activities to outcomes such as safer institutions and better consumer protection, and with the Basel Core Principles as a benchmark. Participants then build indicator sets, set baselines and targets, and design data collection from returns, inspection reports and compliance monitoring. Further sessions cover evaluation designs suited to regulatory work, from process reviews to outcome and impact assessments, the analysis of capital, liquidity, asset quality and AML compliance data, and tracking of findings and enforcement actions through to closure.
Learning is practical. Participants work with anonymised datasets in Excel, review sample inspection reports, critique real-style indicator frameworks and finish by drafting an evaluation plan and a reporting dashboard for their own institution.
Training Objectives
Participants will be able to:
- Construct a results framework linking supervisory activities to risk and stability outcomes.
- Apply the Basel Core Principles as a benchmark when assessing supervisory effectiveness.
- Develop SMART indicators with baselines, targets and clear data sources.
- Analyse prudential returns covering capital adequacy, liquidity and asset quality.
- Test the effectiveness of bank compliance and AML controls through sampling and review.
- Evaluate enforcement actions and remediation plans for sustained improvement.
- Select suitable evaluation designs and questions for regulatory programmes.
- Report findings to boards, oversight committees and partners in concise, usable form.
What you'll learn
Key Takeaways
Participants leave the programme with:
- An indicator framework for their supervisory or compliance function.
- A Basel Core Principles self-assessment worksheet to adapt.
- An Excel template for trend analysis of prudential and compliance data.
- A findings and remediation tracker with ageing and closure rules.
- A draft evaluation plan including questions, methods and a timeline.
- A board-level reporting format with a one-page summary dashboard.
Training Methodology
Sessions favour applied analysis over lectures and include:
- Excel labs on anonymised prudential and compliance returns
- Review and critique of sample inspection and evaluation reports
- Small group design of indicator frameworks and evaluation plans
- Facilitated exchange between supervisors and bank compliance staff
- Presentation practice for board and committee reporting
Day 1: Supervision, Compliance and Results Thinking
- Objectives of banking supervision and the compliance function
- Theory of change for regulatory programmes
- Basel Core Principles and international assessment practice
- Inputs, outputs, outcomes and impact in supervision
- Stakeholders and their information needs
- Case study: a supervisor that measured activity, not results
Day 2: Indicators, Baselines and Data Sources
- Designing SMART indicators for supervisory outcomes
- Early warning and risk-based supervision metrics
- Prudential returns, inspection reports and complaints data
- Data quality checks, definitions and reporting calendars
- Setting baselines, targets and tolerance thresholds
- Workshop: drafting indicators for a supervisory department
Day 3: Analysing Prudential and Compliance Data
- Capital adequacy, liquidity and leverage ratio trends
- Asset quality, provisioning and concentration analysis
- Peer group comparison and outlier detection in Excel
- AML and sanctions compliance testing and sampling
- Consumer protection and conduct monitoring measures
- Lab: analysing a sample return dataset
Day 4: Evaluating Supervisory and Compliance Programmes
- Evaluation questions and criteria such as relevance, effectiveness and efficiency
- Process, outcome and impact evaluation designs
- Reviewing quality of inspection and examination reports
- Assessing enforcement actions, sanctions and deterrence
- Independent review and peer assessment approaches
- Exercise: planning an evaluation of an inspection function
Day 5: Tracking, Reporting and Learning
- Findings trackers, ageing analysis and escalation rules
- Verifying that remediation has worked
- Dashboards for boards, committees and partners
- Writing concise evaluation reports and management responses
- Embedding learning into supervisory manuals and policy
- Presentation of participant action plans
The course is intended for professionals who supervise, comply with or evaluate banking regulation, such as:
- Bank supervisors and examiners at central banks and regulators
- Policy and research officers in financial sector authorities
- Bank compliance officers and money laundering reporting officers
- Internal auditors and risk managers in commercial banks
- Monitoring, evaluation and learning specialists in financial sector programmes
- Advisers at development finance institutions and donor agencies
- Staff of deposit insurance and microfinance regulators
- Consultants evaluating financial sector reform projects
Attendance at the full programme and completion of the analysis and planning exercises earn a CPD-accredited Certificate of Completion issued by Vision Reach Global Consultancy.
Choose Where You Want to Learn
Monitoring and Evaluation of Banking Supervision & Regulatory Compliance Training Course Venues
KenyaKisumuNext Oct 26· 13 dates$1,500Viewing- KenyaNairobiNext Nov 9· 13 dates$1,500
- KenyaMombasaNext Oct 26· 13 dates$1,600
- KenyaNaivashaNext Nov 2· 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
TanzaniaArushaNext Nov 9· 13 dates$1,900- TanzaniaDodomaNext Oct 26· 13 dates$1,800
- TanzaniaDar es SalaamNext Oct 26· 13 dates$2,000
- TanzaniaZanzibarNext Nov 16· 13 dates$2,600
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 Monitoring and Evaluation of Banking Supervision & Regulatory Compliance Training Course in Kisumu
Everything you need to know about this course before you register.
Monitoring and Evaluation of Banking Supervision & Regulatory Compliance Training Course runs as classroom training in Kisumu, Kenya, 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 Kisumu cohort starts on October 26, 2026, and a new intake follows every four weeks. Pick a date under "Upcoming sessions in Kisumu" above and click Register; your seat is confirmed once payment or a signed purchase order is received.
The classroom fee for Monitoring and Evaluation of Banking Supervision & Regulatory Compliance Training Course in Kisumu is USD 1,500 per delegate, covering tuition and course materials. Register 3 or more delegates together and a 5% team discount is applied automatically.
Yes. Besides Kisumu, Monitoring and Evaluation of Banking Supervision & Regulatory Compliance Training Course runs as classroom training in Nairobi, Mombasa, Naivasha, and Machakos. It also runs as live online training you can join from anywhere in Kenya, and in-house at your organisation's own premises.
Yes — Monitoring and Evaluation of Banking Supervision & Regulatory Compliance Training Course can be delivered at your offices in Kisumu 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 Monitoring and Evaluation of Banking Supervision & Regulatory Compliance programme, you'll be able to construct a results framework linking supervisory activities to risk and stability outcomes, apply the basel core principles as a benchmark when assessing supervisory effectiveness, develop smart indicators with baselines, targets and clear data sources, and analyse prudential returns covering capital adequacy, liquidity and asset quality. The full breakdown of topics is covered session by session in the Course Outline tab above.
The course is intended for professionals who supervise, comply with or evaluate banking regulation, such as: Bank supervisors and examiners at central banks and regulators, Policy and research officers in financial sector authorities, Bank compliance officers and money laundering reporting officers, Internal auditors and risk managers in commercial banks, Monitoring, evaluation and learning specialists in financial sector programmes, Advisers at development finance institutions and donor agencies, Staff of deposit insurance and microfinance regulators, and Consultants evaluating financial sector reform projects.
Monitoring and Evaluation 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 Monitoring and Evaluation 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.
Monitoring and Evaluation 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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