Banking Operations, Governance & Regulatory Compliance Perspective
“Sustainable banking performance is achieved when internal controls are effective, compliance obligations are respected, operational risks are managed proactively, and governance accountability remains uncompromised.”
A practical two-day training designed for banking professionals to strengthen internal controls, ensure compliance, manage operational risks, prevent fraud, and promote governance accountability.
Senior banking executives, compliance officers, risk management staff, and governance professionals who need to deepen their understanding of internal control frameworks and regulatory compliance.
Hybrid participation — attend physically at our Kaduna training venue or join live online. Both modes receive the same quality of instruction and materials.
All participants receive a Certificate of Completion from Fraud Answers Consulting (FAC), recognised across the Nigerian banking and governance sector.
Expert facilitation, real-world case studies, practical exercises, and interactive Q&A sessions — designed for immediate workplace application.
By the end of this two-day training, participants will be equipped to:
Strengthen Internal Control Systems within their institutions
Improve Compliance & Regulatory Oversight capabilities
Enhance Operational Risk Management frameworks
Prevent Fraud & Identify Control Weaknesses proactively
Promote Governance Accountability at board and management level
Build Institutional Control Discipline across departments
Participants will benefit from:
Improved understanding of internal control systems and governance frameworks
Enhanced compliance and regulatory oversight capabilities
Practical operational risk management techniques
Stronger fraud prevention and control mechanisms
Increased institutional resilience and risk awareness
Exposure to industry best practices and emerging regulatory expectations
Five comprehensive modules delivered over two intensive days by expert facilitators.
Frameworks, design principles, and implementation strategies for robust internal controls
CBN guidelines, regulatory requirements, and building a culture of compliance
Identifying, assessing, and mitigating operational risks in banking environments
Fraud detection methodologies, investigation frameworks, and governance accountability
Building a culture of discipline, ethics, and accountability across the institution
Specifically designed for professionals in the banking and financial services sector.
Choose the participation mode that works best for you. Both options include all training materials and a certificate of completion.
Attending in person at our Kaduna venue gives you the full professional banking training experience:
A glimpse of FAC's recent professional training sessions across Nigeria.
Get the complete programme brochure with full module outlines and registration details.
Internal Control, Compliance & Operational Risk Management — July 2026
⬇ Download PDF BrochureSecure your spot today. Complete the form below and our team will reach out to confirm your registration and provide payment details.
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Beyond this programme, FAC delivers sector-specific training calendars and course outlines for banks, microfinance banks, manufacturing, and electricity distribution companies. Download any programme below.
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⬇ Download Course OutlineBeyond training, FAC provides a full suite of governance and risk advisory services to financial institutions across Nigeria.
Board governance frameworks, policy design, and governance audits.
Enterprise fraud risk assessments, fraud control frameworks, and investigation support.
Comprehensive reviews of internal control environments and gap analysis reporting.
Tailored training for board members on governance obligations and fiduciary duties.
Credit governance frameworks, policy reviews, and credit risk culture assessments.
Revenue leakage detection, billing integrity audits, and assurance frameworks.