09/06/2026
INTERNAL CONTROL, COMPLIANCE & OPERATIONAL RISK MANAGEMENT
(Banking Operations, Governance & Regulatory Compliance Perspective)
In today's highly regulated banking environment, weak internal controls, compliance breaches, operational failures, and fraud risks can expose financial institutions to significant financial, regulatory, and reputational consequences.
Join us for a practical Two-Day Professional Banking Training Programme designed to equip banking professionals with the knowledge, frameworks, and tools required to strengthen control environments, ensure regulatory compliance, manage operational risks, and promote governance accountability.
📅 Training Details
📍 Venue: Fraud Answers Training Venue, Kaduna
📆 Date: 14th – 15th July, 2026
💻 Format: Hybrid Participation (Physical Classroom & Live Virtual)
🎯 Key Learning Areas
✅ Internal Control Systems
✅ Compliance & Regulatory Oversight
✅ Operational Risk Management
✅ Fraud Prevention & Governance Accountability
✅ Institutional Control Discipline & Operational Resilience
👥 Target Participants
• Managing Directors
• Executive Management
• Internal Control Officers
• Compliance Officers
• Internal Auditors
• Risk Management Staff
• Branch Managers
• Banking Operations Staff
💰 Participation Fees
🔹 Physical Participation – ₦95,000
🔹 Virtual Participation – ₦75,000
📲 Registration & Enquiries
☎ +234 802 372 9556
☎ +234 806 934 6904
🌐 Register Online
www.fraudanswersconsulting.com
📌 Scan the QR Code on the Flyer for Details & Registration
FAC Governance Insight
"Strong internal controls, effective compliance oversight, and disciplined operational risk management form the foundation of sustainable institutional performance, stakeholder confidence, and regulatory trust."
