Banking Regulatory Reporting Returns
Supervisory returns are compiled under deadline from systems that were not designed for them, and errors invite scrutiny. This course covers preparing returns that reconcile and survive review.
Course outline
What this programme covers, module by module.
- 01What supervisors do with the returns you submit
- 02The return set and what each one captures
- 03Data sourcing and reconciling to the general ledger
- 04Regulatory definitions where they differ from accounting
- 05Compilation controls, handovers and version control
- 06Review, sign off and evidence before submission
- 07Queries, resubmission and supervisory follow up
What you will gain
- Identify the returns your institution must submit
- Source data and reconcile it to the accounts
- Apply regulatory definitions rather than accounting ones
- Control the compilation process and its handovers
- Review returns before submission
- Handle resubmissions, queries and supervisory follow up
Who should attend
- Regulatory reporting staff
- Finance and accounting professionals in banking
- Risk and compliance officers
- Internal auditors reviewing returns
Upcoming sessions
| Date | City | Duration | Fees | Book |
|---|---|---|---|---|
| 3 to 5 Nov 2026 | London | 3 Days | US$1,500 | |
| 17 to 19 Nov 2026 | Dubai | 3 Days | US$1,500 | |
| 7 to 9 Dec 2026 | Pretoria | 3 Days | R13,000 | |
| 11 to 13 Jan 2027 | Durban | 3 Days | R13,000 | |
| 18 to 20 Jan 2027 | Cape Town | 3 Days | R13,000 | |
| 29 to 31 Mar 2027 | Johannesburg | 3 Days | R13,000 | |
| 7 to 9 Jun 2027 | London | 3 Days | US$1,500 |
Fees are per delegate and exclude VAT. Public intakes are confirmed once minimum numbers are met. We also deliver this course on your own schedule, in-house or live online.
Enquire about this course
Register your team or ask for a tailored in-house quote. We reply within one working day.
WhatsApp usCourse brochure (PDF)- Fees from
- R13,000 per delegate
- Duration
- 3 Days
- Field
- Banking & Financial Services
- Formats
- In-house, public, online
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