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5 days
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Next session18 Sept 2026JohannesburgUSD 3,880View course
Banking
Bank Risk Management and Basel Compliance
A focused, practitioner led programme that builds real capability in banking through Bank Risk Management and Basel Compliance.
5 daysClassroomOnline
Overview
Organisations increasingly rely on strong banking capability to stay competitive, and Bank Risk Management and Basel Compliance is designed to close that gap. Through a mix of structured input, discussion and applied exercises, delegates build the knowledge and confidence to take on greater responsibility in this area.
Delegates leave with practical tools, templates and an action plan they can apply as soon as they return to work, along with a stronger network of peers facing similar challenges in banking.
Course objectives
- Design practical plans that put banking frameworks into action.
- Develop the tools and templates needed to support banking in practice.
- Assess risk and compliance considerations relevant to banking.
- Lead initiatives that strengthen banking across a team or organisation.
- Strengthen stakeholder engagement and communication around banking.
- Review emerging trends shaping the future of banking.
- Build a personal action plan for applying Bank Risk Management and Basel Compliance back at work.
Who should attend
- Professionals transitioning into banking focused roles
- Department heads overseeing banking functions
- Cross functional team members collaborating on banking projects
- Consultants and advisors specialising in banking
- HR and learning and development professionals supporting banking initiatives
Course outline
Module 1: Foundations of Banking
- Discuss current trends and the future direction of banking
- Receive facilitator feedback on individual and group work
- Assess the resourcing and budget implications of proposed changes
- Capture lessons learned and share them with the wider group
- Set measurable goals and success criteria for the weeks ahead
Module 2: Data, Metrics and Performance Measurement
- Prioritise competing demands using a simple decision framework
- Diagnose a workplace scenario and propose a course of action
- Work through practical exercises and small group discussion
Module 3: Risk, Governance and Compliance
- Identify common pitfalls and how to avoid them
- Map out a communication plan for engaging key stakeholders
- Interpret data and metrics used to track banking performance
- Map stakeholder needs and expectations for banking initiatives
- Translate strategic goals into a practical implementation timeline
Module 4: Tools and Techniques for Banking
- Apply frameworks to a live workplace scenario
- Practice giving and receiving structured peer feedback
- Explore the regulatory and compliance landscape relevant to banking
- Role play a difficult conversation relevant to banking
Module 5: Case Studies and Practical Application
- Review key concepts and terminology used in banking
- Identify early warning signs of common project or process failures
- Review sample templates and adapt them for your own organisation
- Practice using relevant tools, templates and checklists
Module 6: Planning and Implementation
- Examine real world case studies and lessons learned
- Draft key performance indicators to monitor progress
- Work through a short simulation exercise in pairs
- Benchmark current practice against recognised industry standards
- Evaluate the strengths and weaknesses of common banking models
Module 7: Action Planning and Implementation
- Discuss how banking varies across different sectors and regions
- Analyse a real organisational setback and extract the lessons learned
- Break into syndicate groups to work through a realistic case study
- Unpack a short reading and relate it back to daily practice
- Close with a personal commitment to three specific actions
Training methodology
- Combines short input sessions with structured workshop activities.
- Uses practical templates, checklists and tools that delegates can apply immediately.
- Reinforced with real world case studies drawn from relevant industries and regions.
- Delivered through a blend of expert facilitation, structured input and interactive discussion.
Accreditation
Delegates who complete Bank Risk Management and Basel Compliance receive a Klarheit Certificate of Completion, recognising the hours of training undertaken and the topics covered. Certificates are issued at the close of the programme and can be used to support continuing professional development records.
Schedule
Upcoming sessions
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