Risk Based Supervision/ 30-Jul-2018 - 02-Aug-2018

Risk Based Supervision

Bankers Committee members pay N 123,465.00 only


Developments in the global financial system have necessitated that regulators of financial institutions became proactive and look for innovative ways of preventing systematic distress in the financial services sector. One of such measures by regulators is conducting a critical assessment of business activities, as well as institutionalisation of appropriate structures for early identification, measurement, ongoing management and prevention of risks. This proactive process, that is beyond the compliance-based approach and promotes the maintenance of efficient, fair, safe and stable financial system, is the core mandate of the supervisory authorities in the financial services sector. The workshop has been designed to enable the regulators and operators enhance their knowledge of risk-based supervision.

Target Participants

Consultants, Risk Managers, Legal Advisers, Regulators and those being regulated in the financial services sector, as well as those being prepared for these roles, in the near term.


At the end of the course, participants should be able to effectively:

  • Identify the most vulnerable areas and risks associated with their business or the businesses they supervise for emplacement of effective mitigants or oversight functions
  • Determine significant activities and measure inherent risks
  • Discover the stages involved in risk-based supervision


  • Risk-Based Supervision as a Regulatory Strategy
  • Assessing and Evaluating the Risk-Based Supervision (RBS) Framework
  • The Risk-Based Supervision Process, Approach, and Methodology
  • Techniques for Measuring Key Risk Factors
  • Assessing Corporate Governance and Strategy in a Risk-Based Regime
  • Risk-Based Supervisory (RBS) Framework and the Role of Off-Site Supervision
  • Legal and Regulatory Framework for Risk-Based Supervision
  • Effective Supervision of Internal Control System and Risk Management Process
  • Applying Risk-Based Supervision Tools and Concept to develop Supervisory Plan

For more information: call Elizabeth: 0805 614 6873 or Email: ejohnson-oru@fitc-ng.com

Register Now

If you would like to attend this training programme, please fill the form below and we will contact you as soon as possible. You can also pay for courses online.

Our learning sessions are unique in 4 ways

  1. Programme design & delivery recognize the needs of adult learners in career
  2. Experience sharing by practitioners, with well over two decases of experience in areas relevant to course topic, whom we call "Programme Directors"
  3. Course delivery by practitioners based on conceptual research background
  4. The essence of our corproate brand and orientation within concept implementation thinking

The fees cover tuition, course materials, group lunch, tea/coffee and snacks but EXCLUDE accommodation.
Dress Code: Formal

Discount on Fees

3 participants 5% Discount
4 participants & Above 7.5% Discount

Payment of Fees

Payment of fees should be in cash or CERTIFIED CHEQUE/BANK DRAFT made payable to the FITC before the commencement date or on arrival at the venue.

Refund of Fees

Fees paid for participants who do not turn up eventually would be refunded, subject to deduction of 25% administrative cost.


Formal lectures, case studies, participative group exercises and experience sharing.


The programme commences at 10.00a.m. on Monday, 9.00a.m other days and ends at 4.00p.m. daily.

In-plant Option

Do you intend to train more than 20 participants? Are you considering an in-plant option?
Please call us ☎

International Participants

International participants should please inform FITC of their attendance ahead of the programme, to enable us prepare airport pick-up for them.

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