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BIZENIUS.

Overcoming Challenges in Basel Compliance and Risk Management for Banks Masterclass

Basel III compliance where it is hardest — capital buffers, LCR and NSFR, and reporting infrastructure for banks in African markets with thin liquidity and volatile flows.

The programme

Basel III was not written for markets with shallow pools of high-quality liquid assets and unstable cash flows — yet that is exactly where many banks must implement it. This masterclass confronts the hard parts of Basel compliance in African markets: building capital buffers through economic volatility, meeting LCR and NSFR where liquidity sources are limited, and standing up the data, IT and reporting systems the framework demands. Grounded in the Basel Accords (I, II, III) and their role in capital adequacy and financial stability, the programme blends theory with real-world case studies, and the cohort works through country-specific adoption, stress-testing techniques and reporting automation for their own institutions.

What you will do

Meet minimum capital requirements under Basel III, with strategies for building buffers through economic volatility.
Implement LCR and NSFR where liquidity is thin, maintaining adequate HQLA in environments with less stable cash flows.
Build the data collection and reporting systems Basel compliance demands, on infrastructure that can carry them.
Automate regulatory reporting, upgrading IT so compliance stops consuming the risk team.
Run stress-testing techniques tailored to African markets, not imported templates.
Map country-specific Basel III adoption across Africa, and position your bank ahead of it.

Who attends

  • Heads of risk, treasury and capital management
  • ICAAP and ILAAP teams and ALM professionals
  • Financial controllers, ALCO members and corporate treasurers
  • Bank supervisors, auditors and financial analysts

Cohorts bring together board members, executives and the rising leaders behind them — kept deliberately small, so every seat is a peer’s.

Programme agenda

Built for the decisions no textbook prepares you for

I.The Basel Accords in context
  • Basel I, II and III — capital adequacy and financial stability
  • Country-specific Basel III adoption in Africa
  • What compliance costs, and where it fails
II.Capital adequacy under pressure
  • Meeting minimum capital requirements in African markets
  • Building capital buffers when capital is scarce
  • Managing adequacy through economic volatility
III.Liquidity compliance
  • Implementing the LCR and NSFR
  • Maintaining high-quality liquid assets (HQLA)
  • Managing liquidity with limited and unstable sources
IV.Data, reporting and stress testing
  • Data collection and reporting systems for Basel compliance
  • IT infrastructure and automated regulatory reporting
  • Stress-testing techniques tailored to African markets

Frequently asked

Who should attend this Basel compliance course for African banks?

It is designed for heads of risk, treasury and capital management, ICAAP and ILAAP teams, ALM professionals, financial controllers, ALCO members and corporate treasurers, as well as bank supervisors, auditors and financial analysts working in or with African banking markets.

How does the course adapt Basel III to African market conditions?

It confronts the hard parts directly: building capital buffers through economic volatility, meeting the LCR and NSFR where pools of high-quality liquid assets are shallow and cash flows unstable, and standing up the data, IT and reporting systems the framework demands. Stress-testing techniques are tailored to African markets rather than imported templates, and country-specific Basel III adoption across Africa is mapped throughout.

Is the programme delivered in French, and can it be run in-house?

Yes. BIZENIUS delivers the masterclass in English and French — a natural fit for francophone African markets — and an in-house edition can be tailored to your bank and its national adoption timeline. Sessions run on a rolling calendar with dates confirmed on request; fees and quotations are provided on enquiry.

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In their words

Knowledge transfer, emphasised throughout

“We worked with BIZENIUS for our Fresh Graduates Programme — they are simply amazing. Knowledge transfer and practical learning were emphasised throughout.”

Kuwait Investment Authority

From the Mandate Record

Mandate № 04 · Africa

Capital frameworks built to run the bank, not to satisfy a filing

Most frameworks are written to satisfy the regulator. We build the kind that run the bank.

Open the dossier →

The Capability Arc™

Fix it · Advisory

ICAAP & Capital Planning

Embed the framework into your governance — examination-ready.

Automate it · Smart IT

BIZENIUS Accord

The licensed platform — 17 engines, Basel I to 3.1, on-premise.

Learning is one point on the Capability Arc. Many institutions pair this programme with the advisory engagement — and automate what the framework demands.

Teams from these institutions train with BIZENIUS

  • Citi
  • Barclays
  • ExxonMobil
  • Total
  • Gazprom
  • Standard Bank
  • QNB
  • Crédit Agricole
  • Nedbank
  • Absa
  • Raiffeisen
  • Halliburton
  • Baker Hughes
  • ConocoPhillips
  • Ooredoo
  • National Bank of Kuwait
  • Kuwait Finance House
  • Bank Muscat
  • Bank Audi
  • SABB
  • Garanti BBVA
  • Ecobank
  • Arab Bank
  • National Bank of Egypt
  • ADIB
  • Access Bank
  • Afreximbank
  • Repsol
  • QNB ALAHLI
  • Stanbic Bank
  • Equity Group Holdings
  • KCB Bank
  • Lombard Odier
  • NOV
  • Weatherford
  • Subsea 7
  • Al Baraka
  • Banque Misr
  • Burgan Bank
  • Bank ABC

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