Course Overview
This training program provides an in-depth understanding of regulatory reporting and governance
requirements for financial institutions. It focuses on equipping participants with the knowledge and
skills to manage regulatory obligations effectively, ensure transparency, and foster sound corporate
governance practices. Through practical case studies and interactive sessions, participants will learn
to navigate the complexities of regulatory frameworks, streamline reporting processes, and align
governance practices with global standards.

Target Group
 Compliance Officers and Risk Managers
 Regulatory Reporting Specialists
 Bank Executives and Governance Professionals
 Internal Auditors and Finance Controllers
 Legal and Regulatory Affairs Professionals
 Consultants in Banking and Financial Regulation
 IT and Data Management Professionals in Regulatory Reporting
 Professionals preparing for certifications in compliance, governance, or financial risk

Expected Outcomes
By the end of this course, participants will:
1. Understand the purpose, scope, and significance of regulatory reporting.
2. Gain familiarity with global and local regulatory frameworks, including Basel, IFRS, and local
laws.
3. Develop skills to prepare accurate and timely regulatory reports.
4. Learn to manage data governance and ensure reporting accuracy.
5. Understand corporate governance principles and their role in organizational success.
6. Explore the use of technology and automation in regulatory reporting.
7. Gain insights into managing regulatory audits and remediating reporting gaps.
8. Be prepared to respond to evolving regulatory expectations and trends.