Leadership and Performance in Banking Supervision & Regulatory Compliance Training Course in Lagos, Nigeria
Classroom training in Lagos · next cohort Nov 16, 2026 · from USD 2,800
Supervisors and compliance heads carry a double burden: they must judge complex prudential risks accurately and also lead teams through heavy workloads, scrutiny and constant regulatory change. Weak leadership shows up as slow inspections, inconsistent findings and institutions that treat compliance as a box-ticking exercise. Five days give senior and aspiring leaders the technical grounding and management tools to do both jobs well.
The technical thread covers risk-based supervision, CAMELS-style ratings, the Basel Core Principles, Basel III capital and liquidity measures, IFRS 9 provisioning, anti-money laundering and counter-terrorist financing obligations, and consumer protection. The leadership thread covers setting supervisory priorities, performance management and key performance indicators, ethical decision-making, communicating findings to boards, and handling enforcement and industry pushback. Exercises use sample bank returns and inspection findings. The programme is built for supervisors at central banks and financial regulators, compliance and risk heads in commercial banks, microfinance and SACCO regulators, internal auditors and senior managers moving into oversight roles. It runs in classroom, online and in-house formats, with a CPD-accredited certificate and a personal plan for improving team performance.
At a Glance
Training in Lagos, Nigeria
Lagos is Nigeria's commercial capital and West Africa's largest business centre.
More about training in Lagos →- Format
- Classroom, in Lagos
- Duration
- Mon - Fri (5 Days)
- Fee
- USD 2,800
- Next start dates
- Nov 16, 2026, Dec 14, 2026, Jan 11, 2027
- Certificate
- Certificate of Completion
- Airport
- Murtala Muhammed International (LOS)
- Time zone
- West Africa Time (UTC+1)
- Currency
- Nigerian naira (NGN). Fees are listed in USD.
- Business districts
- Victoria Island, Ikoyi, Lekki and Ikeja
About this course
Financial systems depend on supervisors who can detect weakness early and on compliance leaders who can turn rules into everyday behaviour. Yet technical expertise alone does not deliver results. Teams need clear priorities, fair performance standards, strong judgement under pressure and the confidence to challenge senior bankers when the evidence demands it.
The Leadership and Performance in Banking Supervision & Regulatory Compliance Training Course combines both strands. Participants review the architecture of modern supervision, including risk-based approaches, on-site and off-site assessment, early-warning indicators and the interaction of capital, liquidity, credit quality and governance. They then explore compliance frameworks, financial crime controls and the role of the compliance function, before turning to leadership topics such as coaching analysts, setting performance measures, managing conflict and presenting difficult messages to boards and ministers.
Learning is case-driven. Participants interpret sample financial ratios, examine anonymised inspection findings, role-play supervisory meetings and draft a team performance framework. The sessions suit regulators and banks alike, so participants gain both perspectives on how oversight works in practice and on what each side needs from the other.
Training Objectives
By the end of the course, participants will be able to:
- Explain the structure and logic of risk-based banking supervision and the Basel Core Principles.
- Interpret capital, liquidity, asset quality and earnings indicators to rate an institution.
- Assess governance, internal control and risk management quality in a bank.
- Evaluate anti-money laundering and counter-terrorist financing programmes.
- Prepare clear, evidence-based supervisory findings and recommendations.
- Set performance goals and measures for supervisory and compliance teams.
- Apply coaching, delegation and conflict-handling skills in a regulatory setting.
- Manage enforcement actions and stakeholder communication with integrity.
What you'll learn
Key Takeaways
Participants leave the course with:
- A structured approach to scoping and ranking supervisory priorities.
- A one-page template for summarising an institution's risk profile for senior management.
- A compliance monitoring checklist covering prudential and AML obligations.
- Techniques for delivering difficult findings to boards and executives.
- A draft performance framework with measures for their own team.
- A personal leadership development plan.
Training Methodology
The programme balances technical depth with leadership practice. Participants experience:
- Expert presentations on supervisory standards and compliance frameworks
- Worked examples using sample prudential returns and anonymised inspection reports
- Role-play of supervisory meetings and performance reviews
- Small-group case analysis with plenary debate
- Individual coaching time to shape a personal action plan
Day 1: The Supervisory Framework
- Objectives and powers of a banking supervisor
- Basel Core Principles for effective supervision
- Risk-based supervision and the supervisory cycle
- On-site inspection and off-site analysis compared
- Role of the supervisor in financial stability
- Discussion: supervisory dilemmas from the region
Day 2: Assessing Bank Soundness
- Capital adequacy under Basel III
- Liquidity coverage and funding stability
- Credit risk, classification and IFRS 9 provisioning
- Earnings, market and operational risk indicators
- CAMELS-style rating and early-warning systems
- Exercise: reading a sample bank return
Day 3: Compliance and Financial Crime Controls
- Role and independence of the compliance function
- AML and counter-terrorist financing obligations
- Customer due diligence and suspicious transaction reporting
- Sanctions screening and correspondent banking risk
- Consumer protection and market conduct
- Reviewing a compliance programme: practical checklist
Day 4: Leading Teams and Raising Performance
- Leadership styles for technical regulatory teams
- Setting objectives and key performance indicators
- Coaching, feedback and building analytical capability
- Managing workload, conflict and staff turnover
- Ethics, independence and resisting undue influence
- Role-play: a difficult performance conversation
Day 5: Engagement, Enforcement and Action Planning
- Writing findings and recommendations that withstand challenge
- Presenting to boards, ministers and industry bodies
- Enforcement tools and proportionate responses
- Follow-up, remediation tracking and recovery planning
- Using data and technology in supervision
- Leadership action plan and course review
The course is aimed at those who supervise institutions or lead the teams that do, including:
- Bank supervisors and examiners at central banks and financial regulators
- Heads of compliance and chief risk officers in banks
- Money laundering reporting officers
- Microfinance, SACCO and insurance sector regulators
- Internal auditors and audit committee members
- Senior managers newly promoted to oversight roles
- Legal and policy advisers in financial sector authorities
Delegates who complete the sessions and exercises are issued a CPD-accredited Certificate of Completion by Vision Reach Global Consultancy, recognising their commitment to professional development in supervision and compliance leadership.
Choose Where You Want to Learn
Leadership and Performance in Banking Supervision & Regulatory Compliance Training Course Venues
NigeriaLagosNext Nov 16· 13 dates$2,800Viewing- NigeriaAbujaNext Nov 9· 13 dates$2,800
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
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
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 Leadership and Performance in Banking Supervision & Regulatory Compliance Training Course in Lagos
Everything you need to know about this course before you register.
Leadership and Performance in Banking Supervision & Regulatory Compliance Training Course runs as classroom training in Lagos, Nigeria, 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 Lagos cohort starts on November 16, 2026, and a new intake follows every four weeks. Pick a date under "Upcoming sessions in Lagos" above and click Register; your seat is confirmed once payment or a signed purchase order is received.
The classroom fee for Leadership and Performance in Banking Supervision & Regulatory Compliance Training Course in Lagos is USD 2,800 per delegate, covering tuition and course materials. Register 3 or more delegates together and a 5% team discount is applied automatically.
Yes. Besides Lagos, Leadership and Performance in Banking Supervision & Regulatory Compliance Training Course runs as classroom training in Abuja. It also runs as live online training you can join from anywhere in Nigeria, and in-house at your organisation's own premises.
Yes — Leadership and Performance in Banking Supervision & Regulatory Compliance Training Course can be delivered at your offices in Lagos 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 Leadership and Performance in Banking Supervision & Regulatory Compliance programme, you'll be able to explain the structure and logic of risk-based banking supervision and the basel core principles, interpret capital, liquidity, asset quality and earnings indicators to rate an institution, assess governance, internal control and risk management quality in a bank, and evaluate anti-money laundering and counter-terrorist financing programmes. The full breakdown of topics is covered session by session in the Course Outline tab above.
The course is aimed at those who supervise institutions or lead the teams that do, including: Bank supervisors and examiners at central banks and financial regulators, Heads of compliance and chief risk officers in banks, Money laundering reporting officers, Microfinance, SACCO and insurance sector regulators, Internal auditors and audit committee members, Senior managers newly promoted to oversight roles, and Legal and policy advisers in financial sector authorities.
Leadership and Performance in 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 Leadership and Performance in 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.
Leadership and Performance in 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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What Our Clients Say
VRG brings strategic discipline to complex organizational challenges. Their approach is structured, data-driven, and outcome-focused.
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