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EasyUphill
CORPORATE DEVELOPMENT
+27 81 041 7673
training@eubiz.co.za
68 Sunstone Street, Germiston, 1401
eubiz.co.za
training@eubiz.co.za
68 Sunstone Street, Germiston, 1401
eubiz.co.za
Banking & Financial Services
Banking Regulatory Reporting Returns
Duration
3 Days
Delivery
In-house, public or online
From
R13,000 per delegate
Certificate
On completion
Course overview
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.
What you will be able to do
- 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
Course outline
01
What supervisors do with the returns you submit
02
The return set and what each one captures
03
Data sourcing and reconciling to the general ledger
04
Regulatory definitions where they differ from accounting
05
Compilation controls, handovers and version control
06
Review, sign off and evidence before submission
07
Queries, resubmission and supervisory follow up
Upcoming public sessions
| Dates | Venue | Duration | Fee per delegate |
|---|---|---|---|
| 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 exclude VAT. This course can also be delivered in-house at your premises on dates that suit your team, or live online.
To book or ask for an in-house quote
Reply to the email this brochure came with, call +27 81 041 7673, or visit eubiz.co.za and open this course.
EasyUphill Training & ConsultingTailored training that moves teams forward.
+27 81 041 7673 · training@eubiz.co.za
68 Sunstone Street, Germiston, 1401 · eubiz.co.za
68 Sunstone Street, Germiston, 1401 · eubiz.co.za