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Jan 27 2026

Conduct and Integrity Risk for Bankers(Jan. 27-30) Virtual

  • 9:00am
  • National Banking College

 

Rationale

In the wake of pervasive fraudulent and banking scandals, regulatory fines, and reputational damage, conduct and integrity risk issues has emerged as a critical area of concern. banks are expected go beyond compliance to embed ethical behaviour and integrity into their culture and operations. This course addresses the growing need for advanced knowledge and tools to manage these risks effectively.

Programme Objectives

  • Understand the nature and scope of conduct and integrity risks in banking.
  • Analyse the regulatory expectations and global standards on ethical conduct.
  • Evaluate real-world cases of misconduct and integrity failures.
  • Design frameworks for managing conduct risk within enterprise risk management.
  • Promote a culture of integrity, transparency, and accountability.
  • Develop tools for monitoring, reporting, and mitigating conduct risk.

Course Outline

Overview of Conduct and Integrity Risk
Regulatory approaches to conduct risk
management Governance and Risk Culture of Banks
Behavioural risk indicators and early warning systems
Enhanced Supervisory Directives (2025)
Conduct risk issues in product development, sales and marketing under Basel standardised approach
Internal audit control mechanisms
Strategic Response and Future Trends
Risk Management Directive (2021, updated 2025)

Target Group

  • Risk Managers
  • Compliance Managers
  • Internal Auditors
  • Legal Advisors
  • Frontline executives

To register, contact the programmes secretariat now !

+233 (0) 302 760006