An Intensive 5-Day Training Course
Banking Supervision and Regulatory Compliance
Banking Supervision and Regulatory Compliance
Tutor-Led Class @ NGN250,000.00 per Participant
Online @ NGN230,000.00 per Participant
On-Site available on formal request
Venue: Workproskills Training Centres
Dates: Lagos (Apr. 6 - 10, 2026), Abuja (Apr. 20 - 24, 2026), Port Harcourt (Apr. 13 - 17, 2026), Ota (May 4 - 8, 2026)
Time: 0900Hr - 1600Hr Daily
Course Overview
Learn supervisory frameworks, onsite/offsite supervision, SREP, stress testing, and compliance operations. Build effective programs that meet regulatory expectations and strengthen governance and control environments.
Learning Objectives
- Understand supervisory methodologies and tools
- Execute risk-based supervision and SREP
- Design compliance monitoring and testing
- Manage regulatory engagement and remediation
- Strengthen governance, policies, and training
Who Should Attend
- Compliance leaders
- Risk and internal audit teams
- Regulatory liaison officers
- Branch operations managers
- Regulators and supervisors
Course Outline
Day 1 - Supervisory Frameworks
- Principles of supervision
- Onsite vs. offsite approaches
- Regulatory reporting inputs
Day 2 - Risk-Based Supervision & SREP
- Risk profiling
- Capital and liquidity assessments
- Supervisory actions
Day 3 - Stress Testing
- Scenario design
- Methodologies
- Findings and remediation
Day 4 - Compliance Programs
- Policies, monitoring, testing
- Issue management
- Regulatory interactions
Day 5 - Governance & Culture
- Board oversight
- Training and awareness
- Capstone: Compliance enhancement plan
Course Details
Duration: 5 days
Time: 9:00 AM - 4:00 PM daily
Venue: Workproskills Training Centres (Lagos, Abuja, Port Harcourt, Ota) + Virtual option
Fees & Inclusions
NGN250,000 per participant. Includes training materials, case packs, refreshments, and certificate.
Certification
Certificate of Completion in Banking Supervision & Regulatory Compliance issued by Workmanskills Consult.