LTC Consultants logo

Banking and Finance

Banking and Financial Regulation

Course Overview

Done well, Banking and Finance 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.

What You Will Achieve

  • Explain the core principles and current good practice in Banking and Finance
  • Apply practical tools and techniques for Banking and Finance in your own organisation
  • Analyse real-world scenarios and select the right approach with confidence
  • Avoid the common pitfalls that undermine Banking and Finance in practice
  • Build a personal action plan to implement what you have learned

Who Should Attend

Finance managers, accountants, analysts, budget holders and professionals responsible for financial planning, control or reporting.

Course Outline

  1. 01Foundations of Banking and Finance: principles, terminology and context
  2. 02The business case: why Banking and Finance matters to performance
  3. 03Core tools, frameworks and methods
  4. 04Applying the tools: guided case study and exercises
  5. 05Common pitfalls and how experienced practitioners avoid them
  6. 06Working with stakeholders: communication and influence
  7. 07Measuring results and continuous improvement
  8. 08Personal action planning and course review

More in Banking and Financial Regulation

View all →
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
18 – 22 Jan 2027
Venue
Pretoria
Price
R19,500 / $1,055
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
12 – 14 Oct 2026
Venue
Lagos
Price
R13,000 / $705
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 – 18 Jun 2027
Venue
Cape Town
Price
R17,500 / $945