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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 Bank Risk Analysis

Advanced 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
19 to 23 Oct 2026
Venue
Nairobi
Price
$1,650
Banking and Financial Regulation

Advanced Financial Crime Compliance

Advanced 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
19 to 23 Oct 2026
Venue
Pretoria
Price
$1,550
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
19 to 23 Oct 2026
Venue
Kampala
Price
$1,395
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
19 to 23 Oct 2026
Venue
Lagos
Price
$1,395
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
19 to 23 Oct 2026
Venue
Online
Price
$750
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
19 to 23 Oct 2026
Venue
Johannesburg
Price
$1,650
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
19 to 23 Oct 2026
Venue
Dar es Salaam
Price
$1,450
Banking and Financial Regulation

Cash Flow Forecasting and Working Capital Optimisation

Behind most operational problems sits a gap in Cash Flow Forecasting and Working Capital Optimisation; closing that gap is what this course is for. Over 5 focused days, delegates work through real scenarios, current good practice and practical tools under the guidance of an experienced facilitator. Participants finish the course ready to apply what they have learned from the first day back on the job.

Next session
19 to 23 Oct 2026
Venue
Durban
Price
$1,395
Banking and Financial Regulation

Cash Pooling and Intercompany Netting for Group Treasuries

Organisations across Africa are investing in Cash Pooling and Intercompany Netting for Group Treasuries because the returns show up quickly in performance. Over 5 focused days, delegates work through real scenarios, current good practice and practical tools under the guidance of an experienced facilitator. Participants finish the course ready to apply what they have learned from the first day back on the job.

Next session
19 to 23 Oct 2026
Venue
Pretoria
Price
$1,650
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
19 to 23 Oct 2026
Venue
Harare
Price
$1,450
Banking and Financial Regulation

Corporate Credit Rating Preparation and Debt Investor Relations

Organisations across Africa are investing in Corporate Credit Rating Preparation and Debt Investor Relations because the returns show up quickly in performance. 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
19 to 23 Oct 2026
Venue
Cairo
Price
$1,650
Banking and Financial Regulation

Corporate Debt Restructuring and Refinancing Strategies

Organisations across Africa are investing in Corporate Debt Restructuring and Refinancing Strategies because the returns show up quickly in performance. 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
19 to 23 Oct 2026
Venue
Gaborone
Price
$1,550
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
19 to 23 Oct 2026
Venue
Windhoek
Price
$1,395
Banking and Financial Regulation

Debt Recovery, Business Rescue and Insolvency for Corporate Lenders

Debt Recovery, Business Rescue and Insolvency for Corporate Lenders 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
19 to 23 Oct 2026
Venue
Nairobi
Price
$1,650
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
19 to 23 Oct 2026
Venue
Online
Price
$800
Banking and Financial Regulation

Estate Duty, Trusts and Wealth Structuring

Estate Duty, Trusts and Wealth Structuring 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
19 to 23 Oct 2026
Venue
Online
Price
$800
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
19 to 23 Oct 2026
Venue
Pretoria
Price
$1,550
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
19 to 23 Oct 2026
Venue
Lagos
Price
$1,450
Banking and Financial Regulation

Financial Instruments and Hedge Accounting under IFRS

The professionals trusted with bigger decisions tend to be the ones fluent in Financial Instruments and Hedge Accounting under IFRS. Over 5 focused days, delegates work through real scenarios, current good practice and practical tools under the guidance of an experienced facilitator. Participants finish the course ready to apply what they have learned from the first day back on the job.

Next session
19 to 23 Oct 2026
Venue
Kampala
Price
$1,650
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
19 to 23 Oct 2026
Venue
Johannesburg
Price
$1,650
Banking and Financial Regulation

Financial Sector Conduct and Banking Regulatory Compliance

There is a practised craft to Financial Sector Conduct and Banking Regulatory Compliance, and it can be learned faster with guidance than by trial and error. 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
19 to 23 Oct 2026
Venue
Kigali
Price
$1,650
Banking and Financial Regulation

Fuel Levy and Road Accident Fund Levy Compliance for Transporters

Fuel Levy and Road Accident Fund Levy Compliance for Transporters 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
19 to 23 Oct 2026
Venue
Nairobi
Price
$1,650
Banking and Financial Regulation

Global Banking Money Markets FOREX and Swaps

Most teams learn Global Banking Money Markets FOREX and Swaps the expensive way, through mistakes. This course offers the shortcut. 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
19 to 23 Oct 2026
Venue
Online
Price
$750
Banking and Financial Regulation

Interest Deduction Limitation and Thin Capitalisation Rules for Groups

Most teams learn Interest Deduction Limitation and Thin Capitalisation Rules for Groups 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
19 to 23 Oct 2026
Venue
Harare
Price
$1,395

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