Model Risk Governance and Validation
This course helps organisations govern the growing population of models that drive credit, pricing, and capital decisions. Delegates study model risk frameworks, independent validation, ongoing performance monitoring, and the documentation that regulators expect. The programme addresses both traditional statistical models and the newer machine learning approaches entering regulated use.
Course outline
What this programme covers, module by module.
- 01Explaining the sources and impact of model risk
- 02Building a model inventory and risk tiering approach
- 03Conducting independent model validation
- 04Monitoring model performance over time
- 05Governing the use of machine learning models
- 06Documenting models to regulatory expectations
What you will gain
- Explain the sources and impact of model risk
- Build a model inventory and risk tiering approach
- Conduct independent model validation
- Monitor model performance over time
- Govern the use of machine learning models
- Document models to regulatory expectations
Who should attend
- Model risk and validation staff
- Quantitative analysts
- Risk and compliance officers
- Internal auditors
Upcoming sessions
| Date | City | Duration | Fees | Book |
|---|---|---|---|---|
| 2 to 4 Nov 2026 | Pretoria | 3 Days | R13,000 | |
| 23 to 25 Nov 2026 | Durban | 3 Days | R13,000 | |
| 11 to 13 Jan 2027 | Cape Town | 3 Days | R13,000 | |
| 1 to 3 Feb 2027 | Johannesburg | 3 Days | R13,000 | |
| 5 to 7 Apr 2027 | London | 3 Days | US$1,500 | |
| 14 to 16 Jun 2027 | Dubai | 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
- Governance, Risk & Compliance
- Formats
- In-house, public, online
More in Governance, Risk & Compliance
Enterprise Risk Management under ISO 31000
Delegates learn to build and run an enterprise risk management framework aligned with the principles and process of ISO 31000. The course covers risk appetite, identification, analysis, evaluation, and treatment, together with the governance and reporting that hold it all together. Practical sessions include building a risk register and calibrating a risk matrix for a real organisation.
Anti-Money Laundering and Financial Crime Compliance
This course equips compliance staff to detect, prevent, and report money laundering and related financial crime. Delegates study customer due diligence, sanctions screening, transaction monitoring, and suspicious activity reporting within a risk-based framework. The programme reflects the recommendations of the Financial Action Task Force and regional regulatory expectations.
Regulatory Compliance Management Frameworks
Delegates learn to design and operate a structured compliance function that keeps the organisation ahead of its legal and regulatory obligations. The course covers obligation registers, compliance risk assessment, monitoring and testing, and breach management. Emphasis is placed on embedding compliance into business processes rather than treating it as a separate policing activity.