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Banking and Financial Regulation Training Courses

Explore LTC Consultants' banking and financial regulation training courses, delivered as scheduled sessions across Africa, privately in-house, or live online, each with a Certificate of Attendance.

65 Banking and Financial Regulation courses

Soonest scheduled dates first. Any course can also run in-house or online.

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Banking and Financial Regulation

Advanced Basel Iii Masterclass

Done well, Basel Iii protects margins, reputations and careers; done badly, it quietly costs all three. The 3-day format alternates short theory sessions with extended practice, so skills are built rather than merely described. Delegates leave with working templates, worked examples and a clear picture of what to do differently on Monday.

Next session
14 to 16 Sep 2026
Venue
Kigali
Price
$950
Banking and Financial Regulation

Advanced Financial Crime Compliance

Financial Crime Compliance is one of those disciplines everyone claims and few have actually been taught. This intensive 5-day course combines proven frameworks with hands-on exercises, giving delegates practical tools they can apply immediately. Every delegate returns to work with practical techniques, templates and a clear implementation plan.

Next session
14 to 18 Sep 2026
Venue
Lagos
Price
$1,550
Banking and Financial Regulation

Anti Money Laundering Aml Compliance Masterclass

Done well, Anti Money Laundering Aml Compliance protects margins, reputations and careers; done badly, it quietly costs all three. Delegates spend the 3 days working real examples end to end, with the facilitator turning each exercise into transferable technique. Certificates are awarded on completion, but the real takeaway is a set of skills delegates have already practised.

Next session
14 to 16 Sep 2026
Venue
Online
Price
$550
Banking and Financial Regulation

Asset and Liability Management

Asset and Liability Management has become a defining capability for organisations that want to compete and grow. In 5 days of structured sessions, delegates test the tools against cases from their own industries and leave nothing untried. The final afternoon is spent turning the week's material into each delegate's own 90-day plan.

Next session
14 to 18 Sep 2026
Venue
Maputo
Price
$1,650
Banking and Financial Regulation

Asset and Liability Management for Banks and Institutions

Few capabilities pay back faster than Asset and Liability Management for Banks and Institutions done well. Across 5 practical days, the course moves from core principles to applied techniques, anchored in real workplace challenges. By the final session each delegate has a concrete plan for applying the material in their own role.

Next session
14 to 18 Sep 2026
Venue
Johannesburg
Price
$1,395
NewBanking and Financial Regulation

Bank Fees, Charges and Banking Cost Optimisation for Corporates

There is a practised craft to Bank Fees, Charges and Banking Cost Optimisation for Corporates, and it can be learned faster with guidance than by trial and error. The 5-day format alternates short theory sessions with extended practice, so skills are built rather than merely described. Delegates leave with working templates, worked examples and a clear picture of what to do differently on Monday.

Next session
14 to 18 Sep 2026
Venue
Cape Town
Price
$1,395
Banking and Financial Regulation

Banking Financial Intermediation

Most teams learn Banking Financial Intermediation the expensive way, through mistakes. This course offers the shortcut. This intensive 5-day course combines proven frameworks with hands-on exercises, giving delegates practical tools they can apply immediately. Every delegate returns to work with practical techniques, templates and a clear implementation plan.

Next session
14 to 18 Sep 2026
Venue
Kampala
Price
$1,395
NewBanking and Financial Regulation

Commodity Trade Finance and Structured Lending for Producers

Commodity Trade Finance and Structured Lending for Producers is one of those disciplines everyone claims and few have actually been taught. Delegates spend the 5 days working real examples end to end, with the facilitator turning each exercise into transferable technique. Certificates are awarded on completion, but the real takeaway is a set of skills delegates have already practised.

Next session
14 to 18 Sep 2026
Venue
Online
Price
$750
Banking and Financial Regulation

Corporate Cash Management and Bank Account Structuring

Most teams learn Corporate Cash Management and Bank Account Structuring the expensive way, through mistakes. This course offers the shortcut. Delegates spend the 5 days working real examples end to end, with the facilitator turning each exercise into transferable technique. Certificates are awarded on completion, but the real takeaway is a set of skills delegates have already practised.

Next session
14 to 18 Sep 2026
Venue
Online
Price
$700
Banking and Financial Regulation

Credit Management, Debt Collection and Bank Funding Negotiation

Done well, Credit Management, Debt Collection and Bank Funding Negotiation protects margins, reputations and careers; done badly, it quietly costs all three. This intensive 5-day course combines proven frameworks with hands-on exercises, giving delegates practical tools they can apply immediately. Every delegate returns to work with practical techniques, templates and a clear implementation plan.

Next session
14 to 18 Sep 2026
Venue
Windhoek
Price
$1,550
Banking and Financial Regulation

Credit Risk Modelling and IFRS 9 Expected Credit Loss Provisioning

Done well, Credit Risk Modelling and IFRS 9 Expected Credit Loss Provisioning protects margins, reputations and careers; done badly, it quietly costs all three. This intensive 5-day course combines proven frameworks with hands-on exercises, giving delegates practical tools they can apply immediately. Every delegate returns to work with practical techniques, templates and a clear implementation plan.

Next session
14 to 18 Sep 2026
Venue
Pretoria
Price
$1,650
Banking and Financial Regulation

Debt Capital Markets and Corporate Bond Issuance

The professionals trusted with bigger decisions tend to be the ones fluent in Debt Capital Markets and Corporate Bond Issuance. The programme runs 5 days and treats every topic the same way: brief grounding, worked example, then delegates do it themselves. Delegates leave with a personal action plan and the confidence to make an immediate difference back at work.

Next session
14 to 18 Sep 2026
Venue
Cairo
Price
$1,450
Banking and Financial Regulation

Embracing Digital Banking Innovations & Transformation

Strong Embracing Digital Banking Innovations & Transformation separates organisations that deliver from those that merely plan. Delegates spend the 5 days working real examples end to end, with the facilitator turning each exercise into transferable technique. Certificates are awarded on completion, but the real takeaway is a set of skills delegates have already practised.

Next session
14 to 18 Sep 2026
Venue
Windhoek
Price
$1,450
Banking and Financial Regulation

Exchange Control and SARB Regulatory Approvals for Corporates

The professionals trusted with bigger decisions tend to be the ones fluent in Exchange Control and SARB Regulatory Approvals for Corporates. Across 5 practical days, the course moves from core principles to applied techniques, anchored in real workplace challenges. By the final session each delegate has a concrete plan for applying the material in their own role.

Next session
14 to 18 Sep 2026
Venue
Durban
Price
$1,550
Banking and Financial Regulation

Financial Risk Management Reducing Risk, Improving Performance and Profitability

There is a practised craft to Financial Risk Management Reducing Risk, Improving Performance and Profitability, and it can be learned faster with guidance than by trial and error. The 5-day format alternates short theory sessions with extended practice, so skills are built rather than merely described. Delegates leave with working templates, worked examples and a clear picture of what to do differently on Monday.

Next session
14 to 18 Sep 2026
Venue
Durban
Price
$1,550
Banking and Financial Regulation

Islamic and Alternative Finance Structures for African Markets

Done well, Islamic and Alternative Finance Structures for African Markets protects margins, reputations and careers; done badly, it quietly costs all three. The 5-day format alternates short theory sessions with extended practice, so skills are built rather than merely described. Delegates leave with working templates, worked examples and a clear picture of what to do differently on Monday.

Next session
14 to 18 Sep 2026
Venue
Pretoria
Price
$1,395
Banking and Financial Regulation

Private Banking Wealth Management

Few capabilities pay back faster than Private Banking Wealth Management done well. Across 5 practical days, the course moves from core principles to applied techniques, anchored in real workplace challenges. By the final session each delegate has a concrete plan for applying the material in their own role.

Next session
14 to 18 Sep 2026
Venue
Windhoek
Price
$1,650
Banking and Financial Regulation

Strategic Investment Management

Organisations across Africa are investing in Strategic Investment Management because the returns show up quickly in performance. In 5 days of structured sessions, delegates test the tools against cases from their own industries and leave nothing untried. The final afternoon is spent turning the week's material into each delegate's own 90-day plan.

Next session
14 to 18 Sep 2026
Venue
Dar es Salaam
Price
$1,450
NewBanking and Financial Regulation

Working Capital Financing through Invoice Discounting and Factoring

Few capabilities pay back faster than Working Capital Financing through Invoice Discounting and Factoring done well. In 5 days of structured sessions, delegates test the tools against cases from their own industries and leave nothing untried. The final afternoon is spent turning the week's material into each delegate's own 90-day plan.

Next session
14 to 18 Sep 2026
Venue
Johannesburg
Price
$1,650
Banking and Financial Regulation

Advanced Bank Risk Analysis

Bank Risk Analysis has become a defining capability for organisations that want to compete and grow. The programme runs 5 days and treats every topic the same way: brief grounding, worked example, then delegates do it themselves. Delegates leave with a personal action plan and the confidence to make an immediate difference back at work.

Next session
21 to 25 Sep 2026
Venue
Lusaka
Price
$1,395
Banking and Financial Regulation

Anti Money Laundering and Financial Crime Workshop

Done well, Anti Money Laundering and Financial Crime protects margins, reputations and careers; done badly, it quietly costs all three. Delegates spend the 3 days working real examples end to end, with the facilitator turning each exercise into transferable technique. Certificates are awarded on completion, but the real takeaway is a set of skills delegates have already practised.

Next session
21 to 23 Sep 2026
Venue
Maputo
Price
$900
NewBanking and Financial Regulation

Bank Credit Analysis and Corporate Lending Assessment

The professionals trusted with bigger decisions tend to be the ones fluent in Bank Credit Analysis and Corporate Lending Assessment. Across 5 practical days, the course moves from core principles to applied techniques, anchored in real workplace challenges. By the final session each delegate has a concrete plan for applying the material in their own role.

Next session
21 to 25 Sep 2026
Venue
Johannesburg
Price
$1,450
Banking and Financial Regulation

Banking Relationship and Facility Agreement Management

Banking Relationship and Facility Agreement Management has become a defining capability for organisations that want to compete and grow. In 5 days of structured sessions, delegates test the tools against cases from their own industries and leave nothing untried. The final afternoon is spent turning the week's material into each delegate's own 90-day plan.

Next session
21 to 25 Sep 2026
Venue
Harare
Price
$1,395
Banking and Financial Regulation

Financial Analysis, Modelling, Forecasting & Budgeting Planning

Financial Analysis, Modelling, Forecasting & Budgeting Planning has become a defining capability for organisations that want to compete and grow. Across 5 practical days, the course moves from core principles to applied techniques, anchored in real workplace challenges. By the final session each delegate has a concrete plan for applying the material in their own role.

Next session
21 to 25 Sep 2026
Venue
Johannesburg
Price
$1,550

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